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

Arisinfra Solutions' board, which met on July 13, 2025, approved the audited standalone and consolidated financial results for Q4 and the full year ended March 31, 2025, audited by Price Waterhouse Chartered Accountants LLP. On a standalone basis, the company reported FY25 revenue of ₹5,352.18 million (slightly down from ₹5,478.63 million in FY24) and narrowed its net loss to ₹176.77 million from ₹239.40 million a year earlier. On a consolidated basis, the company swung to a profit of ₹60.13 million in FY25, compared to a loss of ₹172.98 million in FY24, on revenue of ₹7,676.72 million. Separately, CFO Mr. Amit Manhar Gala resigned for personal reasons effective July 13, 2025, and Whole-time Director Mr. Bhavik Jayesh Khara was appointed as the new CFO effective July 14, 2025. The company recently listed on NSE and BSE on June 25, 2025, after a successful IPO that raised ₹4,995.96 million.