Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, (Listing Regulations) and all other applicable provisions, if any, we wish to inform you that the Third Meeting of the Monitoring Committee of ARSS Infrastructure Projects Limited is scheduled on Friday, 26th September, 2025 at 11.00 A.M. \r\n\r\nYou are requested to take the above information on record.