Pursuant to the Approved Resolution Plan Approved by the Hon''ble NCLT, Cuttack Bench, order dated 29th August, 2025 submitted by Ocean Capital Market Limited ("Resolution Applicant") under Section 31 of the Insolvency and Bankruptcy Code, 2016, in the Corporate Insolvency Resolution Process of ARSS Infrastructure Projects Limited ("the Company"), and in accordance with Regulation 30and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as well as the relevant provisions of the approved Resolution Plan relating to change in shareholding and capital restructuring, the board of directors of the Company has fixed Friday, the 19th day of December 2025 as the Record Date for the purpose of taking necessary corporate action pursuant to the Resolution Plan.