ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11-08-2025 ,inter alia, to consider and approve In terms of the provisions of Regulations 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 quarter ended June 30, 2025 along with Limited Review Report thereon by the Statutory Auditors of the Company on Monday, the 11th Day of August, 2025. Further, in continuation to our intimation dated 25th June, 2025 and in accordance with the Company's Code of Conduct 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 has been closed from 1st July, 2025 and would remain closed until 48 hours after the announcement of Financial Results for the quarter ended June 30, 2025 to the Stock Exchange(s).