ARSS Infrastructure Projects Share Price

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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations we wish to inform you that the Thirty Eighth Meeting of Committee of Creditors (CoC) of ARSS Infrastructure Projects Limited the Corporate Debtor is scheduled on Thursday 20th March 2025 at 03.00 P.M.You are requested to take the above information on record.

In continuation to our earlier intimation dated 1st March 2025 about the meeting of Committee of Creditors (CoC) pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015(Listing Regulations) and in accordance with the requirements of sub-clause 16 (g) of Clause A of Part A of Schedule III of Listing Regulations we would like to inform you that the 37th (Thirty Seventh) Meeting of Committee of Creditors (CoC) of ARSS Infrastructure Projects Limited the Corporate Debtor was duly convened on Monday 03.03.2025 at 03.00 P.M. onwards through video conferencing.At the aforesaid meeting the RP of the Company appraised the Committee of Creditors inter-alia the current status of CIRP and discussed the operational matters.The meeting was concluded at 16.01 Hours.

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A Para A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that a matter was pending before the Honble High Court of Orissa under Section 482 of the code of Criminal Procedure 1973 (CRLMC No. 2091 of 2022) in respect of its Subsidiary Company i.e. ARSS Damoh Hirapur Tolls Private Limited which was disposed of by the Honble High Court of Orissa vide its Judgement Order dated 13.02.2025 which is published on 01.03.2025.

Dear Madam/SirPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and in accordance with the requirements of sub- clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations we wish to inform you that the Thirty Seventh Meeting of Committee of Creditors (CoC) of ARSS Infrastructure Projects Limited the Corporate Debtor is Scheduled on Monday 3rd March 2025 at 03.00 P.M.You are requested to take the above information on record.

Please find enclosed herewith the newspaper advertisement for the financial results of ARSS Infrastructure Projects Limited for the quarter and nine months ended December 31 2024 published on February 15 2025 in the following newspapers:1. Business Standard (in English Language) (all India Editions)2. Odisha Bhaskar (in odia Language) (all Odisha Editions)