With reference to the earlier letter dated April 30, 2015 regarding Shifting of registered office of the Company by way of circular resolution, Artech Power Products Ltd has now informed BSE that the Board of Directors of the Company has unanimously approved the resolution for shifting of registered office of the Company within the local limits from Anitha, Second Floor, S A Road, Elarnakulam, Cochin, Kerala-682020 to Bldg No. 53/333E, Top Floor, Arven IVY Bldg., Opp. Reliant Fresh, Off. S. C. Bose Road, Vyttila, P.O. Cochin, Ernakulum, Kerala 682019.

The registered office of the Company w.e.f. May 07, 2015 would be Bldg No.53/333E, Top Floor, Arven IVY Bldg., Opp. Reliance Fresh, Off. S. C. Bose Road, Vyttila, P.O. Cochin, Ernakulum, Kerala 682 019.