ARSSINFRA

ARSS Infrastructure Projects Limited has informed the Exchange about Resignation of Director/KMP/SMP

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr Gopal Krishna Dash as Managing Director of the company w.e.f. August 11, 2026.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Rajendra Biswal as Company Secretary of the company w.e.f. July 23, 2026.

ARSS Infrastructure Projects Limited has informed the Exchange about change in Management. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform that the Board of Directors of ARSS Damoh Hirapur Tolls Private Limited (Subsidiary of the Company) in its meeting held today i.e. Wednesday, July 1, 2026 has appointed Mr. Avisek Agarwalla as Chief Executive Officer (CEO) in the subsidiary Company with effect from July 1, 2026.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr PRAKASH CHHAJER as Company Secretary & Compliance Officer of the company w.e.f. April 27, 2026.

ARSS Infrastructure Projects Limited has informed the Exchange about Resignation of Director/KMP/SMP

ARSS Infrastructure Projects Limited has informed the Exchange about Resignation of Director/KMP/SMP

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of PRAKASH CHHAJER as Company Secretary & Compliance Officer of the company w.e.f. April 27, 2026.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

ARSS Infrastructure Projects Limited has informed the Exchange about change in Management

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Manoranjan Panigrahy as Independent Director of the company w.e.f. October 31, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Ms as Other of the company w.e.f. August 11, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Ms as Other of the company w.e.f. August 11, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr VIPUL KUMAR GUPTA as Other of the company w.e.f. September 28, 2024.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr R.P.INDORIA, INDEPENDENT DIRECTOR as Independent Director of the company w.e.f. April 01, 2024.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mrs Janhabi deo as Non- Executive Independent Director of the company w.e.f. November 17, 2021.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr Krishna Chandra Raut as Non- Executive Director of the company w.e.f. July 23, 2021.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Cessation of Mr Swarup Chandra Parija as Non- Executive Independent Director of the company w.e.f. March 31, 2021.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr RAJENDER PARSHAD INDORIA as Non- Executive Independent Director of the company w.e.f. January 22, 2021.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr PRAKASH CHHAJER as Company Secretary & Compliance Officer of the company w.e.f. May 28, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Ms ALKA KHEMKA as Company Secretary & Compliance Officer of the company w.e.f. March 30, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange about

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mrs Janhabi Deo as Non- Executive Independent Director of the company w.e.f. November 11, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.Board of Directors of the company have vide resolution by circulation dated 12th October, 2017 has noted and approved that the office of ��Director��, of Mrs. Rima Dhawan (DIN: 01604113) as Independent Director of the company is vacated w.e.f. 27th September, 2017 under section 167 (1) of the Companies Act, 2013. Company would soon take apropriate steps to fill the above vacancy. The same is for your information & record.Thanking You

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

ARSS Infrastructure Projects Limited has informed the Exchange that term of appointment of Mr. Kamlesh Kumar Sharma, Independent Director of the company (who was appointed as Independent Director in the board of the company for a period of two years w.e.f May04, 2015 till May 03, 2017) gets completed today i.e. on May 03, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors vide circular resolution dated December 16, 2016 have re-appointed Mrs. Rima Dhawan under section 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (LODR), 2015 for a term of two years with effect from December 17, 2016 to December 16, 2018 , who was appointed as Non-Executive Inde

ARSS Infrastructure Projects Limited has informed the Exchange that Board of Directors vide circular resolution dated December 16, 2016 have re-appointed Mrs. Rima Dhawan under section 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (LODR), 2015 for a term of two years with effect from December 17, 2016 to December 16, 2018 , who was appointed as Non-Executive Indepe

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr. B. K. Makhija, Independent Director from the Board of the Company

ARSS Infrastructure Projects Limited has informed the Exchange that in terms of the covenants of CDR Scheme, Mr. B. K. Mishra, appointed as Nominee Director by the co- lenders on rotational basis for one year in the board of ARSS Infrastructure Projects Limited 'the company' w.e.f July, 2014, has tendered his resignation vide Bank of lndia letter dated July 03, 2015.Since the company has received the letter on July 07, 2015 the same would be treated as effective date of resignation.

ARSS Infrastructure Projects Limited has informed the Exchange that Board of Directors vide circular resolution dated May 4, 2015 have approved the appointment of Mr. Kamlesh Kumar Sharma as an Independent Director in terms of the provisions of the Companies Act, 2013. Mr. Kamlesh Kumar Sharma shall hold office w.e.f May 4, 2015.

ARSS Infrastructure Projects Limited has informed the Exchange that Mr. U. N. Challu Independent Director of the company has tendered his resignation from the board of the Company, due to his personal reasons. Since the company has received the resignation letter of Mr. Challu on February 24, 2015 the same would be treated as effective date of resignation. Further, the matter was not supposed to be held up till the next meeting of the Board of Directors the same has been taken on record through resolution by circulation as per section 175 of the Companies Act, 2013.

ARSS Infrastructure Projects Limited has informed the Exchange that Mr. Sushanta Pradhan, 'Company Secretary cum Compliance Officer' of the Company has resigned from the post w.e.f. September 30, 2014. Further Ms. Alka Khemka, Company Secretary has joined as 'Company Secretary cum Compliance Officer' of the Company w.e.f. November 01, 2014.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2013, has taken up the following matter:- 1. Acceptance of Resignation of Independent Director Dr. B. Samal.

Arss Infrastructure Projects Limited has informed the Exchange that Mr. B.Ramesh Babu, Regional Head, EXIM Bank, Kolkata and Mr. Parmod Kumar Sharma, Field General Manager, Punjab National Bank, Kolkata have been appointed as Nominee Directors in the Board of the Company with effect from November 10, 2012 and all the formalities in this regard have been completed.

Arss Infrastructure Projects Limited has informed the Exchange that Mr. Bibhuti Bhusan Sahoo has resigned from the post of Company Secretary of the Company with effect from July 01, 2011 and Mr. Haraprasad Rout has been appointed as new Company Secretary in his place with immediate effect vide the Board meeting held on June 30, 2011.

Arss Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company, in their Meeting held on February 07, 2011, have approved the resignation of Independent Director Sri S. R. Chaudhuri and also the resignation of whole-time Director Sri S.S. Chakraborty. Both the Directors have resigned owing to their personal reasons. The resignations are effective from February 07, 2011.