Change in Director / Key Managerial Personnel

Nature of change: Appointment of Chief Executive Officer (CEO) in subsidiary company

Name and DIN of the individual: Mr. Avisek Agarwalla (DIN not disclosed in the data)

Effective date and tenure: Appointment effective from July 1, 2026. Term of appointment not specifically disclosed.

Brief profile and relevant qualifications: Mr. Avisek Agarwalla is aged about 29 years and is a Commerce Graduate. He has 8 years of industry experience as a manufacturing and operations leader, with specific expertise in managing crusher plants and executing large-scale road and railway infrastructure projects. His skills include planning, coordinating, and monitoring project execution to ensure timely and efficient completion. Additionally, he has experience liaising with government departments, regulatory authorities, and local administrative officials to obtain statutory approvals and address project-related matters.

Confirmation of eligibility: The disclosure states compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, but does not explicitly mention eligibility confirmation under specific norms.

Relationship with other directors: The disclosure specifically states "Not Applicable" for relationships between directors.

Previous KMP: The data does not disclose who held the CEO position earlier or what happened to their tenure.

Key Financial or Operational Approvals

This section does not contain information about financial or operational approvals.

Strategic or Business Context

This section does not contain strategic or business context information.

Any Other Material Information

Regulatory compliance: The appointment was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and disclosed in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company details: ARSS Infrastructure Projects Limited is registered at Plot No-38, Sector –A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar -751010 (Odisha). The subsidiary company is ARSS Damoh Hirapur Tolls Private Limited.

Exchange information: BSE Scrip Code - 533163, NSE Symbol: ARSSINFRA