Committee Meeting Updates

Date: 09-11-2026 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 Subject: Outcome of the Meeting of Share Allotment Committee - Allotment of Preference Shares on Private Placement Basis - pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Share Allotment Committee of ARSS Infrastructure Projects Limited, at its meeting held on 6th November, 2026, has approved the allotment of 25,00,00,000 (Twenty-Five Crore) 0.01% Non-Convertible Non-Cumulative Redeemable Preference Shares (NCRPS) of ₹10/- each, aggregating to ₹250,00,00,000 (Rupees Two Hundred and Fifty Crore Only), on a private placement basis, to Ocean Capital Market Limited, Promoter of the Company, against receipt of subscription money. Sr. Name & Occupation Category No. of Securities Total Amount No. of Allottees Allotted Received @ Rs. 10/- at par per Security OCEAN CAPITAL 25,00,00,000 250,00,00,000 1. Promoter MARKET LIMITED The information as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/P/2023/123 dated July 13, 2023 is enclosed as Annexure A pertaining to allotment of Non-Convertible Redeemable Preference Shares. The meeting was started at 4:00 P.M. and ended 4:10 P.M. Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email: cs@arssgroup.in This is for information and records. Yours faithfully, Thanking You For ARSS Infrastructure Projects Limited (Rajendra Biswal) Company Secretary & Compliance Officer ACS-76448 Encl: As above Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email: cs@arssgroup.in Annexure A Type of securities Allotted 0.01% Non-Convertible Non-Cumulative Redeemable Preference Shares (NCRPS) Type of issuance Private Placement Number of Investors 1 (One) Total number of securities 25,00,00,000 NCRPS aggregating to issued or ₹250,00,00,000 total amount for which the securities issued Issue Price/ Allotted Price ₹10/- per NCRPS (issued at par) whether proposed to be listed? If yes, name No. The NCRPS are remained unlisted. of the stock exchange(s); tenure of the instrument - date of allotment Date of Allotment: 06 November 2026. Tenure: and date of maturity; 22 (Twenty-Two) months from the date of allotment. Expected Date of Maturity/Redemption: 05 September 2028. coupon/interest offered, schedule of Dividend at 0.01% per annum on a non- payment of coupon/interest and principal; cumulative basis, if declared by the Board of Directors. Redemption amount payable on maturity. charge/security, if any, created over the Nil. The NCRPS are unsecured. assets; Listed / Unlisted Preference Shares will not be listed special right/interest/privileges attached to The Preference Shares shall be redeemed at the the instrument and changes thereof; end of the tenure at a redemption value comprising the face value together with such redemption premium as shall provide the Preference Shareholder an internal rate of return (IRR) of 12% per annum, compounded annually. The Preference Shares are non- convertible, non-cumulative and unlisted. delay in payment of interest / principal Not Applicable. amount for a period of more than three months from the due date or default in payment of interest / principal; details of any letter or comments regarding Nil. payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; details of redemption of preference shares The NCRPS shall be redeemed in accordance indicating the manner of redemption with Section 55 of the Companies Act, 2013, Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email: cs@arssgroup.in (whether out of profits or out of fresh out of profits available for dividend and/or issue) and debentures; proceeds of a fresh issue of shares made for the purposes of redemption, as permissible under applicable law. Post Allotment of Particulars Number of Amount Securities Equity Shares Existing - - Preference Share Post 25,00,00,000 250,00,00,000 Preference Share Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email: cs@arssgroup.in