ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Dear Madam/Sir,\r\n\r\nIn terms of the provisions of Regulations 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th November, 2025 inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended on September 30, 2025.\r\n\r\nFurther as per Company's Code of Conduct regulate, monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading)\r\nRegulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the Securities of the company is closed from 1st October, 2025 till 48 hours after the announcement of Financial Results to the Stock Exchange(s).