ARSS INFRASTRUCTURE PROJECTS LTD. - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

Dear Madam/Sirs, In continuation to our earlier intimation dated 21st June, 2024, about the meeting of Committee of Creditors ("CoC"), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (Listing Regulations) and in accordance with the requirement of Sub-Clause 16g of Clause A of Part A of Schedule III of Listing Regulations, we would like to inform you that the 27th (Twenty Seventh) Meeting of the Committee of Creditors ("CoC") of ARSS Infrastructure Projects Limited, the Corporate Debtor was duly convened on Tuesday, 25.06.2024 at 03.00 P.M. onwards through video conferencing. At 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. The meeting was concluded at 16.07 Hrs. You are requested to take the above information on record.