Dear Sir/Madam, In continuation to our earlier intimation dated 15th January, 2025 about the meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of sub- clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, we would like to inform you that the 35th (Thirty Fifth) Meeting of the Committee of Creditors ("CoC") of ARSS Infrastructure Projects Limited, the Corporate Debtor was duly held on Friday, 17th January, 2025 at 03.00 P.M. onwards through video conferencing. At the aforesaid meeting, the RP of the company apprised the Committee of Creditors, inter alia, about the current status of CIRP and discussed the operational matters. The meeting was concluded at 16:50 Hours. You are requested to take the above information on record.