ARSS Infrastructure Projects: Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th February 2026 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended December 31 2025.Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company is closed from 1st January 2026 till 48 hours after the announcement of Financial Results to the Stock Exchange(s).This is for your information & records.