Financial results for Quarter ended June 30, 2026

Dated: 14.08.2026 Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No-C1, G Block 1st Floor, Rotunda Building, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai- 400 001 Mumbai-400 051 BSE Scrip Code - 533163 NSE Symbol: ARSSINFRA Sub: Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company held its meeting today, i.e. Friday, 14th August, 2026, inter alia, to consider and approve the following matters: 1. Considered, approved and taken on record, the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, in the specified format along- with the Limited Review Report of the Statutory Auditors thereon, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard following are enclosed herewith for your perusal, necessary action and record: 1.1 The copy of Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2026, in the specified format along with the Limited Review Report. 1.2 Extract of Unaudited standalone and consolidated financial results for quarter ended on 30th June, 2026, being published in newspapers following Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI, LODR. 2015) 2. Approved the change in designation of Mr. Dipti Ranjan Patnaik Chairman of the Company as Chairman cum Managing Director. Brief profile as prescribed is attached herewith as annexed in Annexure- I 3. Approved the Director’s Report for the Financial Year 2025-26 along with its annexure Corporate Governance Report, Management and Analysis Report, AOC-1 & 2 etc. Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email :cs@arssgroup.in 4. Approved the notice of the Annual General Meeting along-with, e-voting & other forms. 5. Fixed the date, time and place for the ensuing Annual General Meeting i.e. Tuesday, 29th September, 2026 at 11.00 AM through video conferencing (‘VC’)/ other audio visual means (‘OAVM’) at registered of the company, in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. 6. The cut-off/ record date for taking ben-pos, for the purpose of e-voting was decided and fixed on 22nd September, 2026 (Tuesday) and The remote e-voting period will commence on Friday, 25th September, 2026 (9:00 am) and ends on Monday, 28th September, 2026 (5:00 pm) 7. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 8. Appointment of Messrs I C Kundu & Co, Cost Accountants, Bhubaneswar of the Company for the financial year 2026-27. Brief profile of Messrs I C Kundu & Co is attached herewith in Annexure II 9. Recommended to the Shareholders of the Company for Appointment of A D V & Co. LLP, Chartered Accountants as Statutory Auditor of the Company for 2 consecutive year, from FY 2026-27 to FY 2027-28. 10. Appointment of M/s Sunita Jyotirmoy & Associates, as a Scrutinizer for conducting e- voting in ensuing Annual General Meeting. 11. Noting of Secretarial Audit report for the Financial year 2025-26 conducted by M/s Sunita Jyotirmoy & Associates, Company Secretaries, Bhubaneswar. 12. Noting of Cost Audit Report For the Financial year 2025-26 conducted by I C Kundu & Co, Bhubaneswar. Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email :cs@arssgroup.in We are also arranging to upload the aforesaid Financial Results on the Company’s website www.arssgroup.in and publish the Standalone and Consolidated Financial Results in the newspapers in the format prescribed under Regulation 47 of the SEBI Listing Regulations. The meeting commenced at 12:00 hours and concluded at 16:05 hours. The same is for your kind information and record. Thanking You, For ARSS Infrastructure Projects Limited (Rajendra Biswal) Company Secretary & Compliance Officer Regd. Off.: Plot No-38, Sector –A, Zone‐D, Mancheswar Industrial Estate, Bhubaneswar ‐751010 (Odisha) Tel‐91 0674 2602763 Email :cs@arssgroup.in A DA NVDC OL LP +91-11-49856999 G4( f) -== E-15/14Se4co-n1d4 5f,l oor, Shiva Rood CHARTERED ACCOUNTANTS SectoRro-h8iNe,rnw ,De lhi-110085 ==F INDIA 0 advandroUp®gmaiLrom IndepeAnuddeintLtoi rm'iRste evdiR eewp oornUt n audSittaendd aFlionnaenR ceisauollfA t RsS S InfrastPrruocjLteiucmrtiefst o terhd qe u aretnedrJe udn 3e02 ,0 2p6u rstuoaR netg ul3a3ot fSi EoBnI (ListiOnbgl igaantDdii osncsl Roesquurier eRmeegnutls!a2 )t0 i1ao5san, ms ended. 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