Disclosure of material issue

Date: 06.10.2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 533163 Symbol: ARSSINFRA Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – receipt of a letter from the nominee of the Successful Resolution Applicant in relation to equity shares allotted under the approved Resolution Plan 1. As the Exchange is aware, the Hon’ble National Company Law Tribunal, Cuttack Bench (“NCLT”), by order dated 29 August 2025 in IA(IB) No. 283/CB/2023 in CP(IB) No. 34/CB/2021, approved the Resolution Plan submitted by Ocean Capital Market Limited (“SRA”) for the Company. In implementation of the Resolution Plan, the Company allotted 7,35,00,000 equity shares to Roger Bravo Secured Development Fund, managed by Roger Bravo Alternative Investment Fund (“Roger Bravo”), as nominee of the SRA. The allotted Shares are about [81.55] % of the paid-up equity share capital of the Company. The application for listing of the Plan Shares is pending with the Exchange, and the Plan said have not yet been credited to the allottee’s demat account. 2. We wish to inform the Exchange that on 06-10-2026, the Company received a letter dated 06-10-2026 From Roger Bravo, addressed to the SRA and the Company. In it, Roger Bravo has said that it does not wish to continue as nominee of the SRA in respect of the said Shares, and has given its no-objection to the substitution of the SRA, or another person nominated by the SRA, as holder of the said Shares in place. 3. The Company, in consultation with the SRA, will take suitable steps to give effect to the substitution in accordance with the Resolution Plan and applicable law. The Company will keep the Exchange informed of further developments. Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email: cs@arssgroup.in 4. The details required under the SEBI Master Circular on LODR are set out below. Particulars Details Name of the party Roger Bravo Secured Development Fund, managed by Roger Bravo Alternative Investment Fund (SEBI Regn. No. IN/AIF2/21-22/0878) Date 06-10-2026 Brief details As stated in paragraphs 2 and 3 above Number and percentage of 7,35,00,000 equity shares, being about [81.55]% of the paid-up equity shares involved share capital Expected impact on the The substitution will change the Nominee of the said Shares from Roger Company Bravo to the SRA or its affiliates/ nominee/ assigns/AIF/SPV (complied with 29A) as stipulated in the NCLT order dated 29.08.2025. It will not change the total share capital of the Company. Please take the above on record. Thanking you, Yours faithfully, For ARSS Infrastructure Projects Limited [Rajendra Biswal] Company Secretary & Compliance Officer Encl.: Copy of the letter received from Roger Bravo. Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email: cs@arssgroup.in R6gerBra o � c:i'1iiJ-t. cf'i,{cficf� Dat0e6:- 10-2026 OceCaanp iMtaarlkL eitm ited A/6C,o mmerEcsitaalt e, CivTiolw nsRhoiupr,-k7 e6l9a0 04 ARSISn frasPtrroujcLeticumtriset ed PlNoot3 8S ecAtZ oorn De MancheIsnwEdaslrt Bahtueb,a neswar, KhurOddai,sI hnad,i a-751010 DeaSri r, SubjWeictth:d roafWw ialll intgon eaAssNc sot m inoefOe c eCaanp iMtaarlkL eitm ited inr espoeftc htEe q uiSthya roefAs R SISn frastrPurcotjuLericemt isRt eecde iAvse d NominoefOe c eCana piMtaarlkL eitm ited. 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