1. Approved the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30, 2026; 2. Approved ....

: ARTEMIS© Date: 13" August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 542670 Symbol: AEPL Sub: Outcome of Board Meeting held on 13t August, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") we hereby inform you that, the Board of Directors of the Company at their Meeting held today i.e. 13™ August, 2026 has approved the following: Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended June " 30, 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. b. Approved the Unaudited Consolidated Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 4:00 P.M and Concluded at4 30P.M. Request you to please take the details on record. Thanking You, For Artemis i jects Limited ‘Whole Time Director aj DIN: 07203370 ARTEMIS ELECTRICALS AND PROJECTS LIMITED (Formerly Known as Artemis Electricals Limited) CIN: L51505MH2009PLC 196683 Regd. Office : Artemis Complex, Gala No. 105 & 108, National Express Highway, Vasai (East), Thane - 401208. Phone : 022 - 35722456 / 79635174 + E. : contact@artemiselectricals.com « Web site : www.artemiselectricals.com ATRS +91 98833 5681 & CO Poddar Court, Gate No- 3 7th Floo v CHARTERED ACCOUNTANTS ite No.- QA 18, Rabindra Sarani Kolkata- 700001 Limited Review Report on the Standalone Unaudited Quarterly Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Artemis Electricals and Projects Limited 1) We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Artemis Electricals and Projects Limited (the "Company") for the quarter 30 June 2026 (the "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2) This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Emphasis of Matter 4) We draw attention to note — 3 to the standalone financial result, disclosure under Ind AS 108 - 'Operating Segments' could not be provided as sufficient information relating to the same was not available with the management. Further the Company conducts its business in only one Geographical Segment, viz., India. 5) Attention is drawn to the note 4 to the standalone financial results, The Company has entered into a contract to supply and commission a Lithium-ion battery plant at its factory situated at Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East), Thane - 401 208 with its related party "Electroforce (India) Limited ("EIL")". Approval for such transaction has already been obtained from the shareholders of the Company in its annual general meeting held on 24 September 2021. The company has already made some adhoc payments against contract to EIPL as on 30 June 2026 which is reflecting in Capital work in progress and Other non-current assets as Capital advances. The management envisages commissioning of the lithium-ion plant by March 2027. 6) Attentions is drawn to the note 5 to the standalone financial results, the manufacturing activities at the factory premises were closed / negligible. However, the Management represented that the manufacturing activities have commenced at very minimal / negligible level as the management is focusing more on projects and project related works. MBAI HYDERABAI INDORE JANJGIR JORHAT PATNA PUNE +91 98833 5681]8, amitagarwal98833 : agar rewalco@gmai & ( O Poddar CouGater Not- 3 ,7th Floor ite No.- QA 18, Rabindra Sarani Kolkata- 700001 CHARTERED ACCOUNTANTS 7) Attention is drawn to the fact that we have not participated in physical verification of inventories of raw material, finished goods, work in progress goods and stock in trade. We have relied on physical verification certificate issued by management as well as certificate of the valuation of finished goods and work in progress for all the period included in the financial results. Our opinion is not modified in respect of these matters. 8) Based on our review conducted as above, nothing has come to our attention except for the above clause 4, 5, 6 and 7 that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForA.T.R.S. & Co Chartered Accountants (Firm Registration No. 328977E) Amit Agarwal Place: Mumbai Partner Dated: 13/08/2026 Membership No. 303411 UDIN: 26303411FQEBNW9637 MBAI HYDERABAI INDORE JANJGIR JORHAT PATNA PUNE ARTEMIS® Artemis Electricals and Projects Limited Regi Pt he or ne ed - o 0f 2fc 2a -: 2 6A 5t 3e 0i 16s 3 C Eo mm apl ie x 1d, -3 cl oC n I tN .: a cL 1 tS 0 @1 5 a5 0 r5 tM 1 e1 0 m81 ,2 i 0 sN0 a e9 t eP i1 con. taC il c1 coE9 ax m6 ip6 ,r 8 e W3 s e s b sH ki ag rh ww eay r, e rV Aa rs ta el r (East) Thane . 4 c0 o1 m2 08 o Statement of Unaudited Standalone Financial Resuits for the Quartar Ended 0 June 2026 - " Quarter ended % in Lokhs) Y 1o y [e income articulars 3 (0 U nJ au un de i t2 e0 d2 )6 31 ( UM na ar uc dh ii 2 e0 d)2 6 3 (0 U nJ au un de i t2 e0 d2 )5 — 3T 1 (o M ha ur r dc ii h t aa 2 dd )0 2 6 TotOR ate lhv ee Irn u I ce n cf mor emo e m operations e 1627T4 8 4,0775..2018 1975-4 7 8,06566..9052 2 | Expenses 1,627, 4,102.29 1,975.47 8,122.97 wC oOC hio rr as ket n ic ngto efe ps xm ap oIt ne en rIrs enie sva es sl n tc aoo nrn di s e ssu m oo cfe d f -i In ni -s th re ad eg oods, 1.325 016.. 202 080 26801 (8, 0..1 211 36 17220- 0 51,5007 (002 ..3 23 334 a|PT nro doO t fDF E t a iei tm th lpn ap e ra /xl Ee rn o c (xc y i lee p 1ae ox etc -pe so ni e 2s o n sb )t )n se s e ben . a s se enf . fi d ot e [Showing first 8,000 characters — download PDF for full document]