Change in Management

CIN: L51909MH2021PLC354997 .A\A RIS Tel: 022 69112000 Email: legal@aris.in Web: www.aris.in September 08, 2026 To To The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (East), Mumbai 400 051. Dalal Street, Mumbai 400001. Scrip Code: 544419 Symbol: ARIS Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of change in Senior Management Personnel (SMP) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Suvesh Prasad Sinha, Vice President - Product and Strategy and categorized as Senior Management Personnel (SMP) of the Company, vide his letter dated September 08, 2026, has tendered his resignation from the said post in order to pursue better career opportunities with effect from close of business hours on September 08, 2026. The Company has accepted his resignation and accordingly, he has been relieved from his duties. The copy of resignation letter is enclosed herewith. The details required in terms of Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, issued in this regard, are given in Annexure – I. Request you to take the same on your records. Thanking you, Yours faithfully, For Arisinfra Solutions Limited Latesh Shailesh Shah Company Secretary & Compliance Officer ICSI Membership Number F12559 Place: Mumbai Arisinfra Solutions Limited (Formerly known as 'Ari,;infra Solutions Private Limited') Registered Office Address Simplifying Unit No - FOF, B--02 to 06, 4th rtoor, R-Wing, Art Guild House. Phoenix Market City, L.B.S M«,g, Ku,1a (West) Construction Mumbol 400070 CIN: L51909MH2021PLC354997 .A\A RIS Tel: 022 69112000 Email: legal@aris.in Web: www.aris.in ANNEXURE I Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are as under: Sr. No Particulars Details 1 reason for change viz. appointment, re- Resignation of Mr. Suvesh appointment, resignation, removal, death or Prasad Sinha, Vice President - otherwise; Product and Strategy designated as Senior Management Personnel of the Company with effect from close of business hours on September 08, 2026 in order to pursue better career opportunities. In this regard, the letter of resignation may be referred which is annexed herewith. 2 date of appointment/re-appointment/cessation (as Resigned with effect from applicable) & term of appointment/reappointment; close of business hours on September 08, 2026. 3 brief profile (in case of appointment); Not Applicable 4 disclosure of relationships between directors (in case Not Applicable of appointment of a director). Arisinfra Solutions Limited (Formerly known as 'Ari,;inha Solutions Private Limited') Registered Office Addrer.s Simplifying Unit No - FOF, B--02 to 06, 4th rtoor, R-Wing, Art Guild House. Phoenix Market City, L.B.S M«,g, Ku,1a (West) Construction Mumbol 400070 September 08. 2026 Chairman & Managing Director ARISINFRA SOLUTIONS LIMITED Unit No. FOF, B-02 to 06. 4th Floor - B Wing. Art Guild House, Phoenix Market city, LBS Marg. Kurla (West). Mumbai. Maharashtra, India, 400070 Subject: Resignation from the position of Vice President - Product and Strategy Dear Sir/ Madam, I, hercb) tender my resignation from the position or Vice President - Product and Strateg) or Arisinfra Solutions Limited ("the Company"). in order to pursue other career opportunities" ith effect from close or business hours on September 08. 2026. I place on record 111) sincere appreciation ltff the trust reposed in me b) the Compan1 and for the support and cooperation e:--tcnded b) the management during 111) tenure. Thanking you. Yours f~1ithfully. ~Wlc:.sl- <Rt//.~ <;~&. Suvesh Prasad Smfia