ARSSINFRA

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

a) Appointment of Mr. Rajendra Biswal (M. No.: A76448) as the Company Secretary and Compliance Officer (KMP) of the Company w.e.f July 23, 2026;b) Increase in the Authorized Share Capital subject to shareholders of the Company.c) Material Related Party Transactions with Ocean Capital Market Limited, one of the promoters, under Regulation 23 of the SEBI Listing Regulations subject to approval of shareholders;d) Offer and issue of 25,00,00,000, at 0.01% non-cumulative non-convertible redeemable preference shares to Ocean Capital Market Limited, one of the promoters, on private placement basis, i

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on February 10, 2026.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on December 22, 2025.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2025.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on February 09, 2024 to Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2023, in the specified format along-with the Limited Review Report of Statutory Auditor s, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on November 14, 2023.

ARSS Infrastructure Projects Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

ARSS Infrastructure Projects Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 - 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022, in the specified format along-with the Limited Review Report of Statutory Auditor���s, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.2. Approved the Director���s Report for th

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on September 15, 2020 in which the board have Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2020

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 12, 2019. ( Revised)

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on May 28, 2019. For appointment of Mr. Prakash chhajer as Company Secretary and compliance officer of the company and Mr. Rajesh Agarwal cease to be compliance officer wef 28.05.2019

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on October 26, 2018. Quarterly Un-audited Financial Results of the company for the quarter ended on 30th September, 2018

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017. Approval of Un-audited Standalone Financial Results alongwith the Limited Review Report of Statutory Auditors for the 2nd Quarter and half year ended on 30th September, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.Dear Sir/ Madam,This is to intimate to your good-self that at the meeting of the Board of Directors of the company held today i. e on Thursday, 14th September, 2017 at registered office of the company. Board of directors considered and approved Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2017 along-with the Limited Review Report of the Statutory Auditors thereon.Further, please find the attached signed copy of Un-Audited Qua

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2017.Dear Sir/ Madam,This is to intimate to your good-self that at the meeting of the Board of Directors of the company held today i. e on Wednesday, 9th August, 2017 at 1.00 PM at the registered office of the company, board of directors discussed and approved the following:1. Approved the Director s Report for the Financial Year 2016-17 along with its annexure Corporate Governance Report, Management and Analysis Report, Extracts of Annual Return in form MGT-9 & AOC-2 etc.2. App

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.This is to intimate to your good-self that the meeting of the Board of Directors of the company held today i. e on Saturday, 27th May, 2017 at registered office of the company. Board of directors considered and approved Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2017 along-with Audit Report of the Statutory Auditors thereon.Further, please find the attached signed copy of Audited Financial Results of the Company (by Managi

ARSS Infrastructure Projects Limited has informed the Exchange that the meeting of the Board of Directors of the company held on March 28, 2017, Board of directors considered, discussed the following businesses: 1. Board discussed and approved (resolved) One Time Final Settlement Agreement With SREI Equipment Finance Limited by assignment/ transfer of arbitration claims on such terms & conditions as agreed upon in between company and SREI. 2. Board discussed and disapproved One Time Final Settlement with Edelweiss Asset Reconstruction Company Limited EARC on the ground that the settlement with

ARSS Infrastructure Projects Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 12, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that at the meeting of the Board of Directors of the company held on August 07, 2015,the following decisions were taken:1. Approval of Directors Report along-with necessary annexure for the FY 2014-15.2. Approval of Notice of AGM for the FY 2014-15.3. Fixed the date time and venue of AGM for the FY 2014-15 scheduled to be held on September 29, 2015 at the registered office of the company.4. Appointment of scrutinizer for AGM (e-voting & Poll).5. Approval of notice of Postal ballot along-with calendar of events. .6. Appointment of s

ARSS Infrastructure Projects Limited has informed the Exchange regarding outcome of the meeting of the Board of Directors held on May 12, 2015.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 31, 2015

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2015.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of outcome of the Board of Director meeting of the Company held on November 11, 2014.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2014,has transacted the following:1. Resignation of Mr. P. K. Sharma, Nominee of Punjab National Bank from the Board of the Company.2. Appointment of Mr. B. K. Sharma, Assistant General Manager, Bank of India as Nominee Director in the Board of the Company.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, has taken up the following matters:(1). Approval for conversion of CCPS in to Equity to be allotted later.(2) Appointment of Mr. K. C. Raut, Retd. Chief General Manager, State Bank of India as Nominee Director in the Board of the Company.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2013 have considered the following matters:(1) Conversion of Compulsorily Convertible Preference Shares to Equity by allotting fresh shares to Promoters/Promoters Group on Preferential basis.(2). Issue of fresh Compulsorily Convertible Preference Shares to Promoters/Promoters Group on Preferential basis in terms of CDR guidelines issued by CDR EG.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2012, the Board of Directors has approved the terms and conditions stipulated by the CDR EG in their Letter of Approval (LOA) for restructuring of the existing debt.

Arss Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, has taken the following matters: (1) Acceptance of Resignation of Independent Director Mr. Deepak Kumar Dey. (2) Appointment of Mr. U. N. Challu as Independent Director.

Arss Infrastructure Projects Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on December 22, 2011, along with other usual agendas, the following matter has been taken up: Approval of the proposal for going up for Corporate Debt Restructuring System (CDR System) for the purpose of restructuring of the various loans / advances taken from various Bank / Financial Institutions.

Arss Infrastructure Projects Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on September 24, 2011, following matters has been taken up :- (1) Review of the general state of Affairs of the Company; (2) Withdrawal / Modification of Resolutions relating to the enhancement of remunerations of Directors / Directors Relatives passed, earlier in its Meeting held on August 8, 2011.

Arss Infrastructure Projects Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on August 08, 2011 along with other usual agendas, the following matters has taken up: 1) Finalisation of Calendar of Events and postal Ballot notice in connection with the Resolutions to be passed under Sections 293(1) (d), 293(1)(a) & 17 of the Companies Act, 1956.