ARSS Infrastructure Projects Share Price

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Dear Sir/MadamWe hereby enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter and year ended 31st March 2025 received from Bigshare Services Private Limited Registrar and Share Transfer Agent of the Company.This is for your information & record please.

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Pursuant to the SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November 2019 and as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find the enclosed disclosures on defaults on Payment of interest/repayment of principal amount on loans from Banks/ Financial Institutions for the quarter ended 31-03-2025.This is for your information and record please.

Dear Sir/MadamPursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading of the Companys Securities by the Designated Persons (and their immediate relatives) of the Company as framed under SEBI (Prohibition of Insider Trading) Regulations 2015 (as ammended) please note that the Trading Window (i.e. period to deal in the Companys shares) shall remain closed from Tuesday 1st April 2025 till 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025.The trading Window will open after 48 hours from the announcement of the Companys Audited Financial Results for the quarter and year ended March 31 2025 to the stock exchange(s).This is for your information & record please.

Dear Sir/ MadamIn continuation to our earlier intimation dated 14th March 2025 about the meeting of Committee of Creditors (CoC) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and in accordance with the requirements of sub - clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations we would like to inform you that the 38th (Thirty Eighth) Meeting of Committee of Creditors (CoC) of ARSS Infrastructure Projects Limited the Corporate Debtor was duly convened on Thursday 20.03.2025 at 03.00 P.M. onwards through video conferencing.At the aforesaid meeting the RP of the Company appraised the Committee of Creditors interalia about the current status of CIRP and discussed the opeartional matters.the meeting was concluded at 15.49 Hours.Yoiu are requested to take the above information on record.