General information about company
Scrip code	542670
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE757T01025
Name of the entity	Artemis Electricals and Projects Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	NOT APPLICABLE
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	NOT APPLICABLE
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	a01086
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

KRISHNAKUMAR LAXMAN BANGERA

AACPB9597R

02082675

Non-Executive - Independent Director

Chairperson

18-04-1951

SHIVKUMAR CHHANGUR SINGH

DIMPS8905K

07203370

Executive Director

Not Applicable

01-05-1968

SAIDEEP SHANTARAM BAGALE

ALQPB9262Q

07196456

Non-Executive - Non Independent Director

Not Applicable

20-04-1985

PRIYANKA YADAV

AGYPY0895P

08858855

Non-Executive - Independent Director

Not Applicable

05-07-1992

DEEPAK KUMAR

AJKPK9000H

09292428

Non-Executive - Non Independent Director

Not Applicable

27-07-1975

SACHIN ANANT NIVALKAR

AENPN5592F

07775553

Non-Executive - Non Independent Director

Not Applicable

15-03-1987

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-12-2015	30-12-2020		115	3	3	3	3
2	NA		28-12-2018	27-12-2023		78	1	0	1	0
3	NA		02-04-2021			51	2	0	0	1
4	NA		03-09-2020	08-04-2025		58	4	4	4	1
5	NA		24-09-2021			46	2	0	0	0
6	NA		07-06-2023	27-09-2024		24	1	0	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02082675	KRISHNAKUMAR LAXMAN BANGERA	Non-Executive - Independent Director	Chairperson	08-12-2015
2	07775553	SACHIN ANANT NIVALKAR	Non-Executive - Non Independent Director	Member	07-06-2023
3	08858855	PRIYANKA YADAV	Non-Executive - Independent Director	Member	08-09-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08858855	PRIYANKA YADAV	Non-Executive - Independent Director	Chairperson	08-09-2023
2	02082675	KRISHNAKUMAR LAXMAN BANGERA	Non-Executive - Independent Director	Member	08-12-2015
3	07196456	SAIDEEP SHANTARAM BAGALE	Non-Executive - Non Independent Director	Member	02-04-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07196456	SAIDEEP SHANTARAM BAGALE	Non-Executive - Non Independent Director	Chairperson	02-04-2021
2	02082675	KRISHNAKUMAR LAXMAN BANGERA	Non-Executive - Independent Director	Member	08-12-2015
3	07203370	SHIVKUMAR CHHANGUR SINGH	Executive Director	Member	31-12-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09292428	DEEPAK KUMAR	Non-Executive - Non Independent Director	Chairperson	30-05-2022
2	02082675	KRISHNAKUMAR LAXMAN BANGERA	Non-Executive - Independent Director	Member	08-12-2015
3	07203370	SHIVKUMAR CHHANGUR SINGH	Executive Director	Member	31-12-2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-02-2025				Yes	6	6	2
2	27-02-2025		19		Yes	6	6	2
3	04-03-2025		4		Yes	6	6	2
4	07-03-2025		2		Yes	6	6	2
5	31-03-2025		23		Yes	6	6	2
6		28-05-2025	57		Yes	6	6	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	07-02-2025				Yes	3	3	2	0
2	Audit Committee	04-03-2025	24			Yes	3	3	2	0
3	Audit Committee	31-03-2025	26			Yes	3	3	2	0
4	Audit Committee	28-05-2025	57			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SHIVKUMAR CHHANGUR SINGH
2	Designation	Chief Financial Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	SHIVKUMAR CHHANGUR SINGH
Designation of person	Chief Financial Officer
Place	Mumbai
Date	30-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax Officer	20-12-2021	1. Dis-Allowance of 30%of Expenditure for Non-Payment of TDS before 139(1)as per Section 40(a)(ia). 2. Dis-allowance of amount paid for PF and ESIC as per Section 36(1)(va)	The Appeal is Filed before Hon'cble CIT(A) and the matter is pending before the forum.
2	Deputy Comm. Of State Tax, Mumbai	12-02-2025	Excess Input Tax Credit Claimed in GSTR-3B as comapred to GSTR-2A.	The matter is pending before Deputy Comm. Of State Tax, Mumbai
3	Deputy Comm. Of State Tax, Mumbai	17-03-2025	Excess Input Tax Credit Claimed in GSTR-3B as comapred to GSTR-2A.	The matter is pending before Deputy Comm. Of State Tax, Mumbai
4	Deputy Comm. Of State Tax, Mumbai	17-07-2021	1. Excess Input tax credit claimed in GSTR-3B as comapred to GSTR-2A. 2. Ineligible ITC claimed from RC cancelled dealer. 3. Interest for delay in filing GSTR-3B 4. Excess Import ITC claimed	The appeal is filed before Honble Joint Commissioner of State Tax, Mumbai and matter is pending before the forum.
5	Assissitant Comm. Of State Tax, Mumbai	07-02-2024	Wrongful availment of ITC	The appeal is filed before Deputy Comm. Of State Tax, Mumbai and matter is pending before the forum.
6	Assissitant Comm. Of State Tax, Gujrat	30-06-2022	Excess Input Tax Credit Claimed in GSTR-3B as comapred to GSTR-2A.	The appeal is awaiting to be filed before Hon'ble Goods and Service Tax Appellate Tribunal.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: