Disclosure of material issue

Date: 28-07-2026 Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No-C1, G Block 1st Floor, Rotunda Building, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai- 400 001 Mumbai-400051 BSE Scrip Code - 533163 NSE Symbol: ARSSINFRA Revised list of Key Managerial Personnel under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to regulation 30(5) of the SEBI (Listing Obligations and Disclosure) Requirements, 2015, revised list of the Key Managerial Personnel (KMPs) for the purpose of determining materiality of an event or information & making disclosures to the Stock Exchange(s) under this regulation is as under- Sr. Name and Designation of KMP Contact Details No. Postal Address Email Address & Telephone No. 1. M r. Gopal Krishna Dash, Managing Sector-A, Zone-D, md@arssgroup.in Director Plot-38, Mancheswar 0674-2602763 2. M r. S. K. Pattanaik, Chief Financial Industrial Estate, skp@arss.in Officer Bhubaneswar – 0674-2602763 3. M r. Rajendra Biswal, Company 751010 Odisha cs@arssgroup.in Secretary & Compliance Officer 0674-2602763 We would request you to kindly take the same on records. The aforesaid information is also disclosed on the website of the company i.e. www.arssgroup.in Thanking You For ARSS Infrastructure Projects Limited (Rajendra Biswal) Company Secretary & Compliance Officer ACS-76448 Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 06742602763 Email: cs@arssgroup.in