Arisinfra Solutions Limited has informed the Exchange regarding Notice of NCLT Conened Meeting of Equity Shareholders to be held on November 25, 2026

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 Meetings of the Equity Shareholders 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 Meetings of Equity Shareholders of the Company, as directed by Hon’ble National Company Law Tribunal, Mumbai Bench (NCLT) vide Order dated 07th October 2026, is scheduled to be held on Wednesday, November 25, 2026 as below: Particulars Meeting of the Equity Shareholders Day and Date of the Meeting Wednesday, 25th November 2026 Time of the Meeting 03:30 P.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 Wednesday, 18th November 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-scheme-of-amalgamation. 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: www.aris.in MEETING OF EQUITY SHAREHOLDERS 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 e- Office) determining voting eligibility of shareholders for sending Notice Wednesday 25th 3:30 PM Through Video Unit No. FOF B - 09th October 18th November Conferencing 02 to 06, Fourth 2026 November 2026 (VC) or Other Floor - B Wing, 2026 Audio-Visual Art Guild House, Means Phoenix Market (OAVM) City, L.B.S. Marg, Kurla (West), Mumbai - 400070, 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 Equity Shareholders of Arisinfra Solutions Limited under sections 230-232 of the Companies Act, 2013 read 1-16 with Rule 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 17-37 Amalgamations) Rules, 2016 3. Annexure 1 Scheme of Amalgamation of Arisunitern Re Solutions Private Limited (“AUSPL” OR “Transferor Company”) and Arisinfra Solutions Limited 38-75 (“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 76-93 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 Private Limited, a SEBI Registered Merchant Banker, providing the Fairness 94-98 Opinion on the share exchange ratio. 6. Annexure 4 Report adopted by the Board of Directors of the Company in its meeting held 99-102 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 103-106 Section 232(2)(c) of the Companies Act, 2013 8. Annexure 6 Abridged prospectus providing information pertaining to the unlisted entity i.e., Arisunitern Re Solutions Private Limited involved in the Scheme as per 107-119 the format specified in Part E of Schedule VI of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “ICDR Regulations”). 9. Annexure 7A and 7B Copy of the observation letter dated July 17, 2026 issued by BSE Limited 120-127 (“BSE”) to the Company and Copy of the observation letter dated July 20, 2026 issued by National Stock Exchange of India Limited (“NSE”) to the Company 10. Annexure 8A and 8B Complaint Report dated 18th May 2026 as submitted by the Company to BSE Limited and Complaint Report dated 22nd April 2026 as submitted by the 128-131 Company to the NSE Limited 11. Annexure 9 Copy of Audited Financial Statements of Arisunitern Re Solutions Private 132-171 Limited as on 31st March 2026 12. Annexure 10 Copy of Management Certified Unaudited Provisional Financial Statements 172-183 of Arisunitern Re Solutions Private Limited as on 30th June 2026 13. Annexure 11 Copy of Audited Financial Statements of Arisinfra Solutions Limited as on 184-198 31st March 2026 14. Annexure 12 Copy of Management Certified Unaudited Provisional Financial Statements 199-213 of Arisinfra Solutions Limited as on 30th June 2026 15. Annexure 13 Details required to be disclosed in the notice basis the Observation Letter 214-283 received from BSE and the Email dated 17th July 2026 received from BSE. 16. Annexure 14 Details required to be disclosed in the notice basis the Observation Letter 284-289 received from NSE dated 20th July 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 EQUITY SHAREHOLDERS OF ARISINFRA SOLUTIONS LIMITED All the Equity Shareholders 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 equity shareholders of the Company, for the purpose of considering, and if t [Showing first 8,000 characters — download PDF for full document]