ARSS Infrastructure Projects Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Tuesday, November 10, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a trading blackout period in accordance with its Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The trading window for dealing in the company's securities has been closed since Thursday, October 1, 2026, and will remain closed until 48 hours after the financial results are announced to the stock exchanges.

The communication was signed by Rajendra Biswal, Company Secretary & Compliance Officer (ACS-76448), from the registered office at Plot No-38, Sector A, Zone D, Mancheswar Industrial Estate, Bhubaneswar, Odisha 751010.