General Updates

Date: October 23, 2026 To, To, General Manager Manager - Listing Compliance Department of Corporate Services, National Stock Exchange of India Limited BSE Limited ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 BSE Security Code: 544419 NSE Symbol: ARIS Dear Madam/ Sir, Sub: Notice of Meeting of the Secured Creditors of Arisinfra Solutions Limited (“the Company”) pursuant to order dated 07th October 2026 by National Company Law Tribunal (“NCLT”), Mumbai Bench. Ref: Scheme of Amalgamation under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder of Scheme of Amalgamation of Arisunitern Re Solutions Private Limited (“AUSPL” or “Transferor Company”) with Arisinfra Solutions Limited (“ASL” or “Transferee Company”) and their respective shareholders (“Scheme” or “Draft Scheme”) In continuation to our intimation on the captioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of Secured Creditors of the Company, as directed by Hon’ble National Company Law Tribunal, Mumbai Bench (NCLT) vide Order dated 7th October 2026, is scheduled to be held on Wednesday, November 25, 2026 as below: Particulars Meeting of Secured Creditors Day and Date of the Meeting Wednesday, 25th November 2026 Time of the Meeting 11:30 A.M. Mode of the meeting As per directions of the Tribunal, the meeting shall be conducted through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Cut-Off Date for e-voting 30th September, 2026 Remote e-voting start time Sunday, 22nd November 2026, 09:00 A.M. (IST) Remote e-voting end time Tuesday, 24th November 2026, 05:00 P.M. (IST) Notice of the meeting has been attached herewith. Notice of Meeting along with all the annexures is available on the Company’s website https://aris.in/pages/investor-relations-disclosures Request you to kindly take note of the above. Thanks and Regards, For and on behalf of Arisinfra Solutions Limited Bhavik Jayesh Khara Whole-Time Director and CFO DIN: 09095925 Registered Office: Unit No. FOF B - 02 to 06, Fourth Floor - B Wing, Art Guild House, Phoenix Market City, L.B.S. Marg, Kurla (West), Mumbai - 400070, Maharashtra, India. Tel. No.: +91 22 6911 2000 CIN: L51909MH2021PLC354997 E-mail: cs@aris.in Website: https://aris.in/ MEETING OF SECURED CREDITORS OF ARISINFRA SOLUTIONS LIMITED (“COMPANY”) (Convened pursuant to an order dated 7th October 2026 passed by the National Company Law Tribunal, Mumbai Bench) Day Date Time Mode of Deemed Venue Cut-off date Cut-off Meeting (Registered for date for Office) determining e-voting eligibility of secured creditors for sending Notice Wednesday 25th 11:30 AM Through Unit No. FOF B - 30th 30th November Video 02 to 06, Fourth September September 2026 Conferencin Floor - B Wing, 2026 2026 g (VC) or Art Guild House, Other Phoenix Market Audio- City, L.B.S. Marg, Visual Kurla (West), Means Mumbai - 400070, (OAVM) Maharashtra, India. REMOTE E-VOTING Start Date and Time Sunday, 22nd November 2026, 09:00 A.M. (IST) End Date and Time Tuesday, 24th November 2026, 05:00 P.M. (IST) INDEX S. No. Particulars Page No. 1. Notice convening the meeting of the Secured Creditors of Arisinfra Solutions Limited under sections 230-232 of the Companies Act, 2013 read with Rule 1-11 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. 2. Explanatory Statement under Sections 230(3) and 102 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and 12-32 Amalgamations) Rules, 2016 3. Annexure 1 Scheme of Amalgamation of Arisunitern Re Solutions Private Limited (“AUSPL” or “Transferor Company”) with Arisinfra Solutions Limited 33-70 (“ASL” or “Transferee Company”) and their respective shareholders 4. Annexure 2 Valuation Report dated March 18, 2026, issued by RBSA Valuation Advisors LLP, a Registered Valuer (Securities or Financial Assets) IBBI Registered 71-88 Valuer No. IBBI/RV-E/05/2019/110, describing the methodology adopted by them in arriving at the share exchange ratio. 5. Annexure 3 Fairness Opinion dated March 18, 2026, issued by Diggi Corporate Advisors 89-93 Private Limited, a SEBI Registered Merchant Banker, providing the Fairness Opinion on the share exchange ratio. 6. Annexure 4 Report adopted by the Board of Directors of Arisinfra Solutions Limited in 94-97 its meeting held on March 18, 2026, pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013 7. Annexure 5 Report adopted by the Board of Directors of Arisunitern Re Solutions Private Limited in its meeting held on March 18, 2026, pursuant to the provisions of 98-101 Section 232(2)(c) of the Companies Act, 2013 8. Annexure 6A and 6B Copy of the observation letter dated July 17, 2026 issued by BSE Limited to Arisinfra Solutions Limited and Copy of the observation letter dated July 20, 102-109 2026 issued by NSE Limited to Arisinfra Solutions Limited 9. Annexure 7 110-149 Copy of Audited Financial Statements of Arisunitern Re Solutions Private Limited as on March 31, 2026 10. Annexure 8 Copy of Management Certified Unaudited Provisional Financial Statements 150-161 of Arisunitern Re Solutions Private Limited as on June 30th 2026 11. Annexure 9 Copy of Audited Financial Statements of Arisinfra Solutions Limited as on 162-176 31st March 2026 12. Annexure 10 Copy of Management Certified Unaudited Provisional Financial Statements 177-191 of Arisinfra Solutions Limited as on 30th June 2026 FORM NO. CAA.2 [Pursuant to Section 230(3) of the Companies Act, 2013 and Rule 6 and 7 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016] BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH C.A. (CAA) 163/MB/2026 In the matter of the Companies Act, 2013; In the matter of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016; In the matter of Scheme of Amalgamation of Arisunitern Re Solutions Private Limited ("AUSPL" or 'Transferor Company") with Arisinfra Solutions Limited ("ASL" or 'Transferee Company") and their respective shareholders ('Scheme') Arisinfra Solutions Limited, ) A Company incorporated under the provisions of the ) Companies Act, 2013 having its registered office at ) Unit No. FOF B - 02 to 06, Fourth Floor - B Wing, Art ) Guild House, Phoenix Market City, L.B.S. Marg, Kurla ) (West), Mumbai - 400070, Maharashtra, India, ) …… Second Applicant Company/ CIN: L51909MH2021PLC354997 ) Transferee Company NOTICE CONVENING MEETING OF THE SECURED CREDITORS OF ARISINFRA SOLUTIONS LIMITED All the Secured Creditors of Arisinfra Solutions Limited (“Company”), NOTICE is hereby given that by an order dated 7th October 2026 (the “Order”), the Hon’ble National Company Law Tribunal, Mumbai Bench (“Tribunal” or “NCLT”) has directed a meeting to be held of the secured creditors of the Company, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation amongst Arisunitern Re Solutions Private Limited ("AUSPL" or 'Transferor Company") with Arisinfra Solutions Limited ("ASL" or 'Transferee Company") and their respective shareholders (“Scheme”) under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and applicable rules thereunder. In pursuance of the said Order and as directed therein further notice is hereby given that a meeting of the secured creditors of the Company will be held on 25th November 2026 through Video Conferencing / Other Audio Visual Means (“VC”/ “OAVM”) which you are requested to attend. At the meeting, the following resolutions will be considered and if thought fit, be passed, with or without modification(s): “RESOLVED THAT pursuant to the provis [Showing first 8,000 characters — download PDF for full document]