5444192026-10-085444192026-10-082026-10-08544419ARISINFRA SOLUTIONS LIMITEDARISNOTLISTEDINE0H9P01028Updatefalse2026-10-0820:05:002026-03-182026-10-082026-10-08Amalgamation/ MergerAs per the recommendation of the Audit Committee Meeting held today i.e. Wednesday, March 18, 2026, 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’ or ‘Draft Scheme’), pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 (“Act”), and also read with Section 2(1B) of the Income-tax Act, 1961 and other applicable provisions and the rules made thereunder, subject to the approval of shareholders, creditors, stock exchanges viz. BSE Limited and National Stock Exchange of India Limited, SEBI, National Company Law Tribunal, and any other sectoral or regulatory authority, as may be required.OthersArisinfra Solutions Limited has informed the Exchange about Hon''ble NCLT Order allowing first motion application.The Hon’ble Tribunal has, inter alia: • Admitted the application filed by the Applicant Companies in relation to the Scheme; • Issued directions for convening meetings of the shareholders and secured creditors of the Second Applicant Company, as applicable, for the purpose of considering and approving the proposed Scheme; • Directed issuance of notices to the unsecured creditors of the Applicant Companies having an outstanding amount of Rs. 1,00,000/- or more, concerned regulatory authorities and stakeholders; and • Directed the Applicant Companies to undertake publication of notices and other procedural compliances as required under applicable laws.