ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 Audited Financial Results (Standalone and Consolidated) of the Company for quarter and year ended March 31, 2025 along with Audited Report thereon by the Statutory Auditors of the Company on Wednesday, the 28th Day of May, 2025. Further, in continuation to our intimation dated 26th March, 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 April, 2025 and would remain closed until 48 hours after the announcement of Financial Results for the quarter and year ended March 31, 2025 to the Stock Exchange(s).