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ARSS Infrastructure Projects Ltd

Shareholder Meeting / Postal Ballot-Outcome of EGM

05:46 PM, 22nd Dec 2025

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.

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