Voting Results of 5th Annual General Meeting of the Company along with Scrutinizers Report

Date: August 01, 2026 The Secretary The Manager, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Tower, Exchange Plaza', C-1 Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 544419 Mumbai – 400 051 Scrip Code: ARIS Sub.: Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") – Voting Results of the 5th Annual General Meeting (AGM) of the Company. Dear Sir/Madam, Further to our letter dated July 31, 2026, please find enclosed the following with regards to the 5th AGM of the Company held on July 31, 2026: Sr. Particulars Annexures 1. Voting Results of the business transacted at the 5th AGM, pursuant to Annexure A Regulation 44(3) of the Listing Regulations - all the resolutions contained in the Notice of the AGM dated July 31, 2026, have been passed with the requisite majority. 2. Consolidated Scrutiniser's Report dated August 1, 2026 on remote e- Annexure B voting before the AGM and e-voting at the AGM, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time The Voting Results along with the Consolidated Scrutiniser's Report are available on the Company's website at https://aris.in/pages/investor-relations-financial-results and on the website of National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take the same on record. Thanking you, Yours faithfully, For Arisinfra Solutions Limited Bhavik Jayesh Khara Whole Time Director & CFO DIN: 09095925 Place: Mumbai Encl.: As above. Annexure A ARISINFRA SOLUTIONS LIMITED - 05th AGM VOTING RESULTS Date of the AGM/EGM July 31, 2026 Total number of shareholders on record date (i.e. number of 33237 folios on July 24, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting either in person or Not Applicable through proxy: Promoters and promoter group: Not Applicable Public: No. of Shareholders attended the meeting through Video 47 Conferencing (i.e. number of folios) Promoters and promoter group: 17 Public: 30 Agenda- wise disclosure (to be disclosed separately for each agenda item) RESOLUTION NO.: 01 Resolution required: (Ordinary) T o r e c e i v e , c o n s i d e r a n d a d o p t ( a ) t h e a u d i t e d s t a n d a l o ne financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. Whether promoter/ promoter group No are interested in the agenda/resolution? % of % of Votes Votes in % of Votes Polled on No. of No. of No. of votes No. of Votes favour against on Mode of outstandin Votes – Category shares held polled – in favour on votes votes polled Voting g shares against (1) (2) (4) polled (7)=[(5)/(2)] (3)=[(2)/(1) (5) (6)=[(4)/( *100 ]* 100 2)]*100 100.0000 Promoter E-Voting 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% 30734385 % Poll 0 0.0000% 0 0 0 0 Promoter Postal Group Ballot (if 0 0.0000% 0 0 0 0 applicable) 100.0000 Total 3,07,34,385 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% 100.0000 E-Voting 21,03,858 89.0027% 21,03,858 0 0.0000% Poll 0 0.0000% 0 0 0 0 Public- 23,63,815 Postal Institution Ballot (if 0 0.0000% 0 0 0 0 applicable) 100.0000 Total 23,63,815 21,03,858 89.0027% 21,03,858 0 0.0000% 99.9989 E-Voting 2,01,01,710 41.2803% 2,01,01,495 215 0.0011% Public- Poll 0 0.0000% 0 0 0 0 4,86,95,646 Non Postal Institution Ballot (if 0 0.0000% 0 0 0 0 s applicable) 99.9989 Total 4,86,95,646 2,01,01,710 41.2803% 2,01,01,495 215 0.0011% 99.9996 Total 8,17,93,846 5,27,44,953 64.4852% 5,27,44,738 215 0.0004% RESOLUTION NO.: 02 Resolution required: (Ordinary) T o r e - a p p o i n t M r . B h a v i k J a y e s h K h a r a ( D I N : 0 9 0 9 5 9 2 5) as Director liable to retire by rotation, being eligible offers himself for re-appointment. Whether promoter/ promoter group No are interested in the agenda/resolution? % of % of Votes Votes in % of Votes Polled on No. of No. of No. of votes No. of Votes favour against on Mode of outstandin Votes – Category shares held polled – in favour on votes votes polled Voting g shares against (1) (2) (4) polled (7)=[(5)/(2)] (3)=[(2)/(1) (5) (6)=[(4)/( *100 ]* 100 2)]*100 100.0000 E-Voting 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% Promoter Poll 0 0.0000% 0 0 0 0 3,07,34,385 and Postal Promoter Ballot (if 0 0.0000% 0 0 0 0 Group applicable) 100.0000 Total 3,07,34,385 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% 100.0000 E-Voting 21,03,858 89.0027% 21,03,858 0 0.0000% Poll 0 0.0000% 0 0 0 0 Public- 23,63,815 Postal Institution Ballot (if 0 0.0000% 0 0 0 0 applicable) 100.0000 Total 23,63,815 21,03,858 89.0027% 21,03,858 0 0.0000% 99.9989 E-Voting 2,01,01,510 41.2799% 2,01,01,295 215 0.0011% Public- Poll 0 0.0000% 0 0 0 0 4,86,95,646 Non Postal Institution Ballot (if 0 0.0000% 0 0 0 0 s applicable) 99.9989 Total 4,86,95,646 2,01,01,510 41.2799% 2,01,01,295 215 0.0011% 99.9996 Total 8,17,93,846 5,27,44,753 64.4850% 5,27,44,538 215 0.0004% RESOLUTION NO.: 03 Resolution required: (Ordinary) T o a p p o i n t M / s . M S K C & A s s o c i a t e s L L P , C h a r t e r ed Accountants, (Firm Registration No.: 001595S/S000168) as the Statutory Auditors of the Company and fix their remuneration. Whether promoter/ promoter group No are interested in the agenda/resolution? % of % of Votes Votes in % of Votes Polled on No. of No. of No. of votes No. of Votes favour against on Mode of outstandin Votes – Category shares held polled – in favour on votes votes polled Voting g shares against (1) (2) (4) polled (7)=[(5)/(2)] (3)=[(2)/(1) (5) (6)=[(4)/( *100 ]* 100 2)]*100 100.0000 E-Voting 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% Promoter Poll 0 0.0000% 0 0 0 0 3,07,34,385 and Postal Promoter Ballot (if 0 0.0000% 0 0 0 0 Group applicable) 100.0000 Total 3,07,34,385 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% Public- 100.0000 E-Voting 21,03,858 89.0027% 21,03,858 0 0.0000% Institution 23,63,815 % s Poll 0 0.0000% 0 0 0 0 Postal Ballot (if 0 0.0000% 0 0 0 0 applicable) 100.0000 Total 23,63,815 21,03,858 89.0027% 21,03,858 0 0.0000% 99.9986 E-Voting 2,01,01,510 41.2799% 2,01,01,228 282 0.0014% Public- Poll 0 0.0000% 0 0 0 0 4,86,95,646 Non Postal Institution Ballot (if 0 0.0000% 0 0 0 0 s applicable) 99.9986 Total 4,86,95,646 2,01,01,510 41.2799% 2,01,01,228 282 0.0014% 99.9995 Total 8,17,93,846 5,27,44,753 64.4850% 5,27,44,471 282 0.0005% RESOLUTION NO.: 04 Resolution required: (Special) T o i n c r e a s e t h e b o r r o w i n g l i m i t s u n d e r S e c t i o n 1 8 0 ( 1 ) (c) of the Companies Act, 2013 for an aggregate amount not exceeding ₹ 2,000 Crores outstanding at any point in time. Whether promoter/ promoter group No are interested in the agenda/resolution? % of % of Votes Votes in % of Votes Polled on No. of No. of No. of votes No. of Votes favour against on Mode of outstandin Votes – Category shares held polled – in favour on votes votes polled Voting g shares against (1) (2) (4) polled (7)=[(5)/(2)] (3)=[(2)/(1) (5) (6)=[(4)/( *100 ]* 100 2)]*100 100.0000 E-Voting 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% Promoter Poll 0 0.0000% 0 0 0 0 3,07,34,385 and Postal Promoter Ballot (if 0 0.0000% 0 0 0 0 Group applicable) 100.0000 Total 3,07,34,385 3,05,39,385 99.3655% 3,05,39,385 0 0.0000% 100.0000 E-Voting 21,03,858 89.0027% 21,03,858 0 0.0000% Poll 0 0.0000% 0 0 0 0 Public- 23,63,815 Postal Institution Ballot (if 0 0.0000% 0 0 0 0 applicable) 100.0000 Total 23,63,815 21,03,858 89.0027% 21,03,858 0 0.0000% 99.9986 E-Voting 2,01,01,510 41.2799% 2,01,01,228 282 0.0014% Public- Poll 0 0.0000% 0 0 0 0 4,86,95,646 Non Postal Institution Ballot (if 0 0.0000% 0 0 0 0 s applicable) 99.9986 Total 4,86,95,646 2,01 [Showing first 8,000 characters — download PDF for full document]