Artemis Electricals and Projects Limited (formerly known as Artemis Electricals Limited) has filed a regulatory disclosure confirming that its Promoter and Promoter Group, along with Persons Acting in Concert, have not created any encumbrance on the company's shares during the financial year ended March 31, 2026. The declaration was submitted to the stock exchanges and the company's Audit Committee on April 2, 2026, and formally communicated to the exchanges on April 3, 2026.

Regulatory Disclosure Under SEBI SAST Regulations

The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates promoters and promoter groups to declare the status of encumbrance on their shareholding at the end of each financial year. The declaration explicitly states that as on March 31, 2026, no encumbrance of shares has been made, either directly or indirectly, during the financial year ended March 31, 2026.

The key details of the disclosure are summarised below:

Submission Details

The disclosure was submitted to BSE Limited (Corporate Relationship Department, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001), the National Stock Exchange of India Limited (Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051), and the Audit Committee of Artemis Electricals and Projects Limited at its registered office — Artemis Complex, Gala No. 105 & 108, National Express Highway, Vasai (East), Thane, Maharashtra - 401208.

The filing to the stock exchanges was signed and submitted by Shivkumar Chhangur Singh, Whole Time Director & Chief Financial Officer (DIN: 07203370), on behalf of Artemis Electricals and Projects Limited.

About the Company

Artemis Electricals and Projects Limited, formerly known as Artemis Electricals Limited, is incorporated under CIN: L51505MH2009PLC196683. The company's registered office is located at Artemis Complex, Gala No. 105 & 108, National Express Highway, Vasai (East), Thane, Maharashtra - 401208.

Artemis electricals and Projects Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and confirms proper handling of securities dematerialization activities during the period.

Regulatory Compliance Filing

The company filed the certificate on April 13, 2026, with both BSE Limited and National Stock Exchange of India Limited. The submission was signed by Shivkumar Chhangur Singh, Whole Time Director and CFO, confirming that all required details regarding securities dematerialized and rematerialized during the quarter have been furnished to stock exchanges where the company's equity shares are listed.

Stock Exchange Submissions

The certificate was submitted to both major Indian stock exchanges where Artemis Electricals' shares are traded. The company maintains listings on BSE Limited under script code 542670 and National Stock Exchange under symbol AEPL.

Registrar Confirmation

Cameo Corporate Services Limited, acting as the company's registrar and transfer agent, provided confirmation dated April 06, 2026, regarding compliance with dematerialization processes. The registrar confirmed that securities received from depository participants during the quarter ended March 31, 2026, were properly processed and that all regulatory timelines were met.

Company Information

Artemis Electricals and Projects Limited, formerly known as Artemis Electricals Limited, operates under CIN L51505MH2009PLC196683. The company's registered office is located at Artemis Complex, Gala No. 105 & 108, National Express Highway, Vasai (East), Thane, Maharashtra 401208. The regulatory filing demonstrates the company's commitment to maintaining compliance with SEBI regulations and ensuring transparent communication with stock exchanges and investors.