Shareholders meeting

ARSSI NFRASTRUCPTRUORJEE CLTTSD . Dat3e1:. 08.2026 BombSatyo Ecxkc haLnigmei ted, NatiSotnoaEclxk c haonfIg ned ia •Limited, PhoizrJee ejeTeobwheorys ExchPalnagPzela No,ot - CGBl o,lc k 1sFtl oRoort,uB nuidlad ing, BanKdurraCl oam plex, DalSatlr eet, Ban(dEr)a , Mumb4a0i0-001 Mumbai-400051 BSES erCiood 5e3-3163 NSES vmbAoRlS:S INFRA SubS:u bmiosfVs oitoinn g aRnSedcs ruulttisRn eipzoerrt' s DeaSriM ra/d am, Witrhe ferteothn ecc aep tiosnuebdja encidtnf urthetrooa ulnrec tedt aetr2e 9dJth ul2y0,2 6 regardinogf P oNsottiacle Ba2l3lrJodut l 2y0d,2ai 6ts esdut eotd h e meomfbA eRrSsS InfrastPrruocjteucrtes Limitaepdp rsobevywea aklyi o nfpg o sthteailrt hbraolulgoht electrvoontiin(cg" remeo-tveo tifnogrr"e )s oluptiroonvsith deerdew ienw ,o ulldi tkoe infoyrotmuh raetm oet-ev optienrgfi oothrde p osbtaallwl aocsto nclounSd aetdu r2d9atyh, Augu2s0t2a,6t5 . P0M0( 1SaTn)Md r J.y otiMrimsoh(yrM ae mbeNrosP.hC i6Sp5 5a6nC dP No6.0 2o2fM) /s S unJiytoati r&mA osys ocPiraatcetisCc,oi mnpgaS neyc reStcarruitineisz,e r oft hCeo mpahnayss u bmihtitrsee dp oonrt the e-vortiensgut lott hsCe o mpaonn3y 1 st Augu2s0t2,6 . Asp ethre s crutinRiezpeorrre'tss o lhuativboeen ea np proavnepdda ssbeytd hs eh areholders witrhe qumiasjiotoreni2 ty9 tAhu gu2s0t2i,6. th,ee l. a dsatto efr emoet-ev oting. Furtihnte err,om fRs e gul4a4ti(oo3nft) h See curaintEdix ecsh aBnogaeor fId n d(iLai sting ObligaatinDodin ssc lRoesquurier eRmeegnutlsa2)t0 i1ao5nnR dsu lfer amtehde reuwned er, arseu bmihtetirnegtw hiRteeh p oorftt hS ec rutMirnM.ir zJ.ey ro tiMrimsohyr a. The roefths eup lotssbt aallal lootwn igtth hes crutirneipzsoehrrabt le hl o stoenthd ew ebsite oft heC ompanaytw ww.arssgarnoduo pn.th ien w ebsiotfte h eN SDLi .e. www.evoting.nsdl.com Thiifossr y oiunrmfo aritoannr de cords. ThankYionug, Youfarist lhyfu,l FoArR SISn frastPrruocjLteiucmrtiest ed (R ndrBai s) Cop anSye ca r&y CompliOaffincceer ACS-76448 EncAlsA: b ove CIN1:4 1L0 3OR2000PLC006230 RegOdff.i Sceec At,Z:oo rnD e,P l#o3tM8 a,n cheswarE sItnBadhtuuesb,ta nr7ei5sa1wl0Oa 1dr0i ,s ha Te:l 0-627640 2E7-6m3ra,ei slp:o nse@aWresbssg:wir wto.weau rps.signr,o up.in CorOffpi.cA eR SM:Sa lClo,m muCneinttPyrl Neoo,t4. 0 B,ol c-Ak,P ascVhiihOmap rp,cit soJi wta lMaahrekrNeiet Dw,e lhi-(1I1n0d0i6a3) E-ma:id le lhi@a.irnssgroup Home Validate General information about company Scrip code 533163 NSE Symbol ARSSINFRA MSEI Symbol NOTLISTED ISIN INE267I01010 Name of the company ARSS Infrastructure Projects Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of 29-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Home Validate Scrutinizer Details Name of the Scrutinizer Jyotirmoy Mishra Firms Name M/s Sunita Jyotirmoy & Associates Qualification CS Membership Number 6556 Date of Board Meeting in which appointed 23-07-2026 Date of Issuance of Report to the company 31-08-2026 Home Validate Voting results Record date 24-07-2026 Total number of shareholders on record date 14030 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL Description of resolution considered ALTERATION OF CLAUSE V OF THE MEMORANDUM OF ASSOCIATION. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 76500000 Promoter Group Postal Ballot (if applicable) Total 76500000 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 1508700 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1508700 0 0.0000 0 0 0.0000 0.0000 E-Voting 1943438 16.0485 1942578 860 99.9557 0.0443 Public- Non Poll 12109798 Institutions Postal Ballot (if applicable) Total 12109798 1943438 16.0485 1942578 860 99.9557 0.0443 Total Total 90118498 1943438 2.1565 1942578 860 99.9557 0.0443 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes APPROVAL OF MATERIAL RELATED PARTY TRANSACTION FOR THE ISSUE OF NON CUMULATIVE Description of resolution considered NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES TO OCEAN CAPITAL MARKET LIMITED. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 76500000 Promoter Group Postal Ballot (if applicable) Total 76500000 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 1508700 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1508700 0 0.0000 0 0 0.0000 0.0000 E-Voting 1943438 16.0485 1942578 860 99.9557 0.0443 Public- Non Poll 12109798 Institutions Postal Ballot (if applicable) Total 12109798 1943438 16.0485 1942578 860 99.9557 0.0443 Total Total 90118498 1943438 2.1565 1942578 860 99.9557 0.0443 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes APPROVAL OF THE OFFER AND ISSUANCE OF UP TO 25,00,00,000 (TWENTY-FIVE CRORE) 0.01% Description of resolution considered NON-CUMULATIVE NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF ₹10/- EACH TO OCEAN CAPITAL MARKET LIMITED, A PROMOTER OF THE COMPANY, ON A PRIVATE PLACEMENT % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 76500000 Promoter Group Postal Ballot (if applicable) Total 76500000 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 1508700 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1508700 0 0.0000 0 0 0.0000 0.0000 E-Voting 1943438 16.0485 1942578 860 99.9557 0.0443 Public- Non Poll 12109798 Institutions Postal Ballot (if applicable) Total 12109798 1943438 16.0485 1942578 860 99.9557 0.0443 Total Total 90118498 1943438 2.1565 1942578 860 99.9557 0.0443 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions SUNIJTYAO TIR&MA OSYS OCIATES ·- - -·C·OMPANY £SC R£TA R I£>--- - - -- - - - PlNoo--t1 9°16F ,l o2Soarn,t Mouslht ispCclciSiniaidLlcear nyOe p,p otsoiL tietGt elmPe l Sacyh oBoilj,u PartCnoalilRkeo gdJe,a ydVcivh [Showing first 8,000 characters — download PDF for full document]