Change in Management

Date: 01-07-2026 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 Dear Sir/Madam, Sub: Intimation of Appointment of Chief Executive Officer (“CEO”) in ARSS Damoh Hirapur Tolls Private Limited (Subsidiary of the Company). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of ARSS Damoh Hirapur Tolls Private Limited (Subsidiary of the Company) in its meeting held today i.e. Wednesday, July 1, 2026 has appointed Mr. Avisek Agarwalla as Chief Executive Officer (CEO) in the subsidiary Company, with effect from July 1, 2026. The disclosure pursuant to Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above appointment, is enclosed as “Annexure I”. This is for your information and record please. Thanking You, Yours faithfully, For ARSS Infrastructure Projects Limited (G. K. Dash) Managing Director DIN-10776309 Encl: As above Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 06742602763,Email :cs@arssgroup.in Annexure-I Reason for change viz. appointment, Appointment of Mr. Avisek Agarwalla as resignation, removal, death or Chief Executive Officer (CEO) in ARSS otherwise Damoh Hirapur Tolls Private Limited (Subsidiary of the Company). Date of appointment/cessation (as July 1, 2026 applicable) & term of appointment Brief profile (in case of appointment) Mr. Avisek Agarwalla aged about 29 years is a Commerce Graduate having manufacturing and operations leader with 8 years of industry experience, including in managing crusher plants and executing large-scale road and railway infrastructure projects. His expertise includes planning, coordinating, and monitoring project execution to ensure timely and efficient completion. Additionally, he has good liaise with government departments, regulatory authorities, and local administrative officials to obtain statutory approvals and address project-related matters. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 06742602763,Email :cs@arssgroup.in