Board Meeting Announcement for ARSS Infrastructure Projects Ltd - Aug 13, 2024

ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir In terms of the provisions of Regulation 29 of the Listing Regulations we wish to inform you that the resolution professional (RP) of the Company shall inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with limited review report thereon by the Statutory Auditors of the Company on Tuesday The 13th day of August 2024. Further in continuation to our intimation dated 28 march 2024 and 2nd August 2024 and in accordance with the Companys Code of Conduct regulate monitor and report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (As Ammended) (PIT Regulations) the Trading Window for dealing in the Securities of the Company has been closed from 1st April 2024 and would remained closed until 48 hours after the announcement of Financial Results for the quarter ended June 30 2024 to the Stock Exchange(s).