Resignation

ARSS ARSS INFRASTRUCTURE PROJECTS LTD. Date: 11-08-2026 Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No-C1, G Block 1st Floor, Rotunda Building, BandraKurla Complex, Dalal Street, Bandra (E), Mumbai- 400 001 Mumbai-400051 Scrip Code - 533163 NSE Symbol: ARSSINFRA Sub - Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Resignation of Managing Director Dear Sir/Madam, Pursuant to Regulation 30 read with Sub-para 7(C) of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. G. K. Dash (DIN: 10776309) has tendered his resignation from the position of Managing Director of the Company with effect from today, i.e., August 11, 2026, due to personal reasons. The said resignation has been accepted by the Board of Directors. The letter of resignation given by the Managing Director as specified in sub -para 7C of Para A of Part-A of Schedule III of LODR Regulations has been enclosed herewith along with this letter. This is for your information & record please. Thanking You Yours faithfully, 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 CIN : L141030R2000PLC006230 ARSS ARSS INFRASTRUCTURE PROJECTS LTD. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/14 dated January 30, 2026, is as hereunder: Particular Details Reason for change viz-appeintment; Resignation of Mr. G. K. Dash (DIN: AP POt 10776309) as the Managing Director of the resignation, remeval-death Company due to personal reasons. oort herwise Date of appeintrent/re-appointatent, Ceased with effect from 11th August, 2026 cessation (as applicable) &tern-of intment/ & intment PP PP Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors | Not Applicable (in case of appointment of a director.) Regd. Off.: Plot No-38, Sector —A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar -751010 (Odisha) Tel-91 0674 2602763 Email :cs@arssgroup.in CIN : L141030R2000PLC006230 Resignation Letter Date: 11 August, 2026 From Gopal Krishna Dash C-20, Rashmi Tower, Near Ravi Talkies, Nageswar Tangi, Bhubaneswar - 751002 Odisha. The Board of Ditectots ARSS Infrastructure Projects Limited Plot No. 38, Seclor-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010. Sub: Resignation from the post of Managing Director of the Company. 1, hereby tender my resignation from the position of Managing Director of the company due to personal reason and health issues. 1 respectfully request to the Board to relieve me from my responsibilities effective from 11 August 2026. I express my sincere gratitude to the Board of Directors and my colleagues for their unstinted faith, support, cooperation and encouragement extended to me throughout my professional association with the Company as its Managing Director. Further, I request the Board to kindly accept my resignation and arrange for the filing of the necessary forms and documents with the concerned authorities. Until the completion of the requisite formalities and my cessation as Director is duly recorded, I shall refrain from taking any financial, administrative, or other decisions on behalf of the Company. Thanking you, Yours Faithfully, G. K. Dash :