5444192026-10-235444192026-10-232026-10-23ResolutionOrAgendaDomain15444192026-10-23ResolutionOrAgendaDomain1xbrli:pureARISINFRA SOLUTIONS LIMITEDARISNew2026-10-2317:30:002026-10-23NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-11-2515:30:00Mumbai1Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementTo approve the 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”) under the provisions of Sections 230 to 232 of the Companies Act, 2013 pursuant to order passed by the Hon’ble National Company Law Tribunal, Mumbai Bench