Shareholders meeting

Date: July 08, 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, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544419 S c r ip Code: ARIS Sub: Notice of 5th Annual General Meeting and Annual Report for Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for Financial Year 2025-26 including the Notice of the 5th Annual General Meeting (“AGM”), which is being sent to the shareholders electronically. The Annual Report, including the Notice of the AGM, is available on the Company’s website at https://aris.in/pages/investor-relations-financial-results and is also available 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 Latesh Shailesh Shah Company Secretary and Compliance Officer Membership No. F12559 Place: Mumbai Encl.: As above SIMPLIFYING CONSTRUCTION Annual Report 2025-26 Simplifying Construction We simplify construction by aligning supply, services and technology — removing complexity, accelerating execution and creating lasting value for all stakeholders. What’s Inside The Report This Annual Report is prepared to give investors and stakeholders a comprehensive view of Arisinfra’s journey, performance and outlook. It flows from leadership messages that set the context, into a company overview that explains the foundations of our business, followed by a detailed business review that captures execution and outcomes and finally, the financial and statutory sections that provide accountability and compliance. Reading it in this order allows you to see how vision translates into strategy, how strategy translates into execution and how execution is measured in financial and governance terms. Contents Corporate Overview 01 Management Discussion and Analysis 51 Milestones 02 Board’s Report 69 Financial & Operational Highlights 05 Independent Auditors’ Report 124 Chairman & Managing Director’s Letter 08 Standalone Balance Sheet 134 CEO’S Message 09 Standalone Statement of Profit and Loss 135 Industry Trends 10 Standalone Statement of Changes in Equity 136 Business Overview 18 Standalone Statement of Cash Flows 138 Value Creation Model 34 Independent Auditors’ Report 201 Governance 46 Consolidated Balance Sheet 208 Board of Directors 48 Consolidated Statement of Profit and Loss 209 Management team 49 Consolidated Statement of Changes in Equity 210 Corporate Information 50 Consolidated Statement of Cash Flows 212 Notice 274 Statutory Reports Corporate Overview Arisinfra Solutions Limited (ARIS) is building orchestration layer for India’s infrastructure and real estate ecosystem using technology —bringing structure, visibility and control to one of the most fragmented sectors of the economy. Construction in India is large, complex and execution-heavy, yet its core processes—procurement, vendor coordination, logistics and documentation—remain largely manual and disconnected. This creates inefficiencies in pricing, delays in execution and significant working capital stress across the value chain. ARIS addresses this gap by acting as an integrated digital operating layer, connecting developers, contractors and suppliers through a unified platform that orchestrates the entire flow of materials and execution. Rather than Operating as At scale, ARIS has Built: Underpinning this is a a Traditional Supplier or Proprietary Technology  A pan-India network capable Contractor, The Company Stack that Digitises: of serving 1,000+ pin codes Digitally:  A large, verified vendor  Price discovery and RFQs  Aggregates demand across ecosystem alongside an  Order processing and vendor large projects institutional customer base allocation  Connects it to a distributed  A high-frequency execution  Documentation, compliance vendor network engine handling hundreds of and credit decisions daily deliveries  Manages procurement, delivery,  Logistics coordination and documentation and credit in delivery tracking real time The result is a platform that brings This model transforms construction speed, transparency and reliability procurement from a fragmented, to construction execution—while transaction-driven activity into a remaining asset-light and scalable. coordinated, data-driven system. By positioning itself as the orchestration layer rather than a single-point participant, ARIS is not just enabling transactions—it is structuring the way projects are executed at scale across India. Arisinfra Annual Report 2025-26 Milestones 2021 2022 Arisinfra Solutions Pvt. Ltd. 2M+ Metric Tonnes Delivered Incorporated In 12 months ended Mar 31, 2022 — validating the asset-light supply model at Feb 10, Mumbai. B2B digital orchestration scale. layer for construction procurement — replacing offline buying with a tech-enabled platform. ArisFlow launched Pilot platform to automate and simplify deal closure end-to-end. 2023 2024 National footprint — Scaled to 18+ States · North & South India 10M+ MT Delivered Bangalore, Nashik, Noida, Ranchi added. Asset-light model delivered at national scale Regular transacting customers across 18+ with zero manufacturing capex. states. Contract Manufacturing Crosses ArisDelivery & AI Data Agent ₹100 Cr ArisDelivery optimised last-mile logistics. AI Crossed ₹100 Cr in contract manufacturing agent via messaging app gave real-time data revenue — quality, supply timelines, access. execution. 2025 IPO — BSE & NSE · Large-Scale Asphalt Market Entry ₹500 Cr Issue · 100% book-built Announced late 2025 — significant category expansion into road-grade asphalt. Prospectus filed Jun 2025. Listed on both exchanges. Live RFQ & Cara AI DaaS model launched Industry-first live Request-for-Quote. Cara Services Portfolio GDV scaled to ₹1,200+ Cr — AI — AI-driven credit assessment tool Developer-as-a-Service so landowners and real launched post-IPO. estate developers can develop, not manage. Statutory Reports Arisinfra Annual Report 2025-26 Building the Digital Layer that Simplifies and Scales Construction Execution Across India Our Mission Statement Bring Structure Enable Assured to a Fragmented and Predictable Ecosystem Execution ECOSYSTEM EXECUTION Organise a highly unstructured construction Eliminate uncertainty in project execution by supply chain through a unified platform ensuring reliable access to materials, aligned connecting developers, contractors and delivery schedules and tightly coordinated vendors — enabling transparency, consistency workflows across stakeholders. and coordination at scale. Drive Efficiency Build a Scalable, Through Technology Capital-efficient and Data Network TECHNOLOGY SCALE Digitise the entire transaction lifecycle — from Create a model that grows through network procurement and logistics to documentation effects — leveraging an asset-light structure and credit — using real-time data and AI-led to expand across geographies, categories systems to improve speed, accuracy and and projects without proportional capital decision-making. deployment. Statutory Reports Financial & Operational Highlights REVENUE GROSS PROFIT % (₹ in millions) FY26 10,675 FY26 16.6% FY25 7,677 FY25 14.1% FY24 6,968 FY24 12.0% EBITDA (₹) PAT (₹) (₹ in millions) (₹ in millions) FY26 1,007 FY26 603 FY25 506 FY25 60 FY24 130 FY24 (173) RATIO OF NET DEBT TO EQUITY NWC DAYS (₹ in millions) FY26 (0.07) FY26 66 FY25 1.26 FY25 110 FY24 1.93 FY24 120 NUMBER OF QUANTITY DELIVERED DAILY DELIVERIES (in metric tonne) FY26 816 FY26 68,38,798 FY25 665 FY25 54,47,038 FY24 484 FY24 40,16,191 Financial & Operational Highlights Product Category revenue mi [Showing first 8,000 characters — download PDF for full document]