Dear Sir/Madam,\r\n\r\nIn continuation to our earlier intimation dated 26th May, 2025 about the meeting of Committee of Creditors (COC), pursuant to Regulation 30 of SEBI (Listing Obligation 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 40th (Fortieth) meeting of Committee of Creditors (\COC\) of ARSS Infrastructure Projects Limited, the Corporate Debtor was duly convened on Thursday, 29.05.2025 at 03.00 P.M. onwards through video conferencing.\r\n\r\nAt the aforesaid meeting, the RP of the Company appraised the Committee of Creditors, inter-alia, about the current status of CIRP and discussed the operational matters.\r\n\r\nThe meeting was concluded at 15.48 hours.\r\n\r\nYou are requested to take the above information on record.