ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of ....

Date: 08-08-2026 Bombay Stock Exchange Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited, 1st Floor, Rotunda Building, Exchange Plaza, Plot No-C1, G Block Dalal Street, Bandra Kurla Complex, Mumbai- 400 001 Bandra (E), Mumbai-400051 BSE Scrip Code - 533163 NSE Symbol: ARSSINFRA Sub: Intimation of the Board Meeting pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In terms of the provisions of Regulations 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended June 30, 2026. Further as per Company’s Code of Conduct to regulate, monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the Securities of the company is closed from Wednesday 1st July, 2026 till 48 hours after the announcement of Financial Results to the Stock Exchange(s). This is for your information & records. Th anking You Yours faithfully 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 0674 2602763 Email: cs@arssgroup.in