ARSS Infrastructure Projects Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, July 23, 2026. The primary agenda of the meeting is to consider raising funds through the issuance of Non-Convertible, Non-Cumulative redeemable preference shares via private placement.

The company has confirmed that the trading window is already closed for Directors, Promoters, Designated Persons, Connected Persons, and their immediate relatives in connection with this board meeting.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Gopal Krishna Dash, Managing Director (DIN: 10776309), on behalf of ARSS Infrastructure Projects Limited.