The Board of Directors of Arisinfra Solutions Limited (formerly known as Arisinfra Solutions Private Limited) ("Company") at their meeting held on Sunday, July 13, 2025, which commenced at 4:00 p.m. I.S.T. and concluded at 06:00 p.m. I.S.T. have inter-alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company under Regulation 33 of SEBI Listing Regulations for the quarter and year ended on March 31, 2025, along with Auditor s Report issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company thereon. 2. Approved the appointment of Mr. Bhavik Jayesh Khara - Whole-time Director of the Company as the Chief Financial Officer of the Company with effect from July 14, 2025 consequent upon the resignation of Mr. Amit Manhar Gala with effect from July 13, 2025.

Arisinfra Solutions' board met on July 13, 2025 and approved its audited standalone and consolidated financial results for Q4 and the full year ended March 31, 2025. On a standalone basis, the company reported FY25 revenue from operations of ₹5,352 million and a net loss of ₹177 million (narrowed from a ₹240 million loss in FY24). On a consolidated basis, revenue grew to ₹7,677 million (from ₹6,968 million) and the company swung to a net profit of ₹60 million versus a ₹173 million loss last year. The company recently got listed on NSE and BSE on June 25, 2025 after an IPO that raised about ₹4,996 million in fresh issue. In a separate decision, CFO Mr. Amit Manhar Gala resigned citing personal reasons effective July 13, and existing Whole-time Director Mr. Bhavik Jayesh Khara was appointed as the new CFO effective July 14, 2025.