ARSS Infrastructure Projects Share Price

Pursuant to the companys Code of conduct to Regulate Monitor and Report Trading of the Companys Securities by the Designated Persons(and their immediate relatives) of the Company as framed under SEBI(Prohibition of Insider Trading) Regulations 2015(as amended)please note that the trading Trading Window shall remain closed from Thursday 1st January2026 till 48 hours after the declaration of the Unaudited Financial Results(Standalone and Consolidated) for the quarter and nine months ended December 31 2025. trading window will open after 48 hours from the announcement of the companys Unaudited Financial Results for the quarter and nine months ended December 312025 to the stock exchange(e). This is for your kind information and record.

This is further to our letter dated 09th December 2025 in connection with EGM of the Company we are pleased to enclose herewith a copy of the minutes of the proceedings of Extra-Ordinary General Meeting of the Company held through Video Conferencing.This is for your information and records.

Pursuant to the Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code 2016 initiated on 30th November 2021 the National Company Law Tribunal (NCLT) on 29 August 2025 (NCLT Order date) approved the Resolution Plan submitted by Ocean Capital Market Limited (Successful Resolution Applicant or SRA or OCML). As per the terms of the approved Resolution and in accordance with applicable provision of the Companies Act 2023 SEBI Regulations and other applicable laws the equity shares of the Company have been allotted to the following persons: 3000000 equity shares of the Company to SRA on 29 September 2025 73500000 equity shares to AIF nominated by SRA (out of which 23381502 allotted on 13 October 2025 and balance 50118498 allotted on 22 December 2025) 1500000 equity shares to Assenting Financial Creditors on 13 October 2025The meeting was concluded at 16:40 Hours. You are requested to take the above information on record.

An EGM of the company was held on 09.12.2025 through VC/OAVM

An EGM of the company was held on on 09.12.2025 through VC/OVAM please find1. Summary of proceedings of the meeting.2. Voting Results of the Meeting.3. Scrutinizers report.