Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and all other applicable provisions, if any, we wish to inform you that the Second Meeting of the Monitoring Committee of ARSS Infrastructure Projects Limited is scheduled on Monday, 15th September, 2025 at 04.00 p.m.\r\n\r\nYou are requested to take the above information on record.