| Reason for Re-schedule (postpone or prepone) / Cancellation | With reference to our intimation dated 21st May, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of ARSS Infrastructure Projects Limited, which was scheduled to be held on Thursday, 28th May, 2026, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended 31st March, 2026, has been postponed and reschedule on Saturday, 30th May, 2026. |