ARSS INFRASTRUCTURE PROJECTS LTD.

ARSS Infrastructure Projects Ltd has announced the receipt of a significant work order valued at ₹21,46,82,069.00 (approximately ₹21.47 Crores) for road improvement, including widening and strengthening. The project, located in the Jagatsinghpur district, is part of a state plan and is expected to be completed within 16 months. This award underscores the company's continued involvement in infrastructure development projects within the region.

ARSS Infrastructure Projects Ltd has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The statutory auditors, M/s. A D V AND CO LLP, issued audit reports with a modified opinion. M/s. PR & Associates were appointed as Internal Auditors for the financial year 2026-27.

ARSS Infrastructure Projects Ltd. has announced the audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The statutory auditors, M/s. A D V AND CO LLP, issued audit reports with modified opinions on both standalone and consolidated financial results. Additionally, M/s. PR & Associates has been appointed as the Internal Auditors for the financial year 2026-27.

ARSS Infrastructure Projects Ltd has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The board of directors approved the results in a meeting held on May 30, 2026. The statutory auditors, M/s. A D V AND CO LLP, issued audit reports with a modified opinion. Additionally, M/s. PR & Associates were appointed as internal auditors for the financial year 2026-27.

ARSS Infrastructure Projects Ltd. has announced the postponement and rescheduling of its Board of Directors meeting. The meeting, originally scheduled for Thursday, May 28, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, will now be held on Saturday, May 30, 2026. The company also reiterated that the trading window for dealing in its securities remains closed from April 1, 2026, until 48 hours after the financial results are announced to the stock exchanges.

ARSS Infrastructure Projects Ltd. has issued a corrected intimation regarding its upcoming Board Meeting scheduled for May 28, 2026. The company identified and rectified a typographical error in the original filing dated May 20, 2026, where the year was incorrectly stated as "20256" instead of "2026". The corrected intimation letter has been submitted to the stock exchange, and all other details from the original announcement remain unchanged.

ARSS Infrastructure Projects Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will be closed from April 1, 2026, until 48 hours after the announcement of the financial results.

ARSS Infrastructure Projects Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for June 9, 2026, to be held via video conferencing. The meeting includes the appointment of M/s A D V AND CO LLP as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. M A R S & Associates. Shareholders as of the cut-off date, June 2, 2026, are eligible for e-voting, facilitated by National Securities Depository Limited (NSDL).

ARSS Infrastructure Projects Ltd has appointed M/s. A DV & Co. LLP, Chartered Accountants as the new Statutory Auditors for their material subsidiary, ARSS Damoh Hirapur Tolls Private Limited. The appointment is to fill the casual vacancy arising due to the merger of the existing statutory auditor’s firm. The new auditors will assume their role from 10.03.2026, subject to the approval of the Members of the Company.

The Board of Directors of ARSS Infrastructure Projects Ltd. has approved the appointment of A D V & Co. LLP, Chartered Accountants, as the new Statutory Auditors of the company. This appointment is to fill the casual vacancy arising due to the merger of the existing statutory auditor’s firm. The appointment is subject to the approval of the Members of the Company, in accordance with the provisions of Sections 139, 141 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder.