5444192026-10-235444192026-10-232026-10-23544419ARISINFRA SOLUTIONS LIMITEDARISNOTLISTEDINE0H9P01028Updatefalse2026-03-1805:30:002026-03-182026-10-232026-10-23Amalgamation/ 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.OthersPursuant to the order passed by the Hon’ble NCLT, Arisinfra Solutions Limited has dispatched notices convening meetings of its shareholders and secured creditors to consider and approve the proposed Scheme of Merger.The meeting of secured creditors is scheduled to be held on November 25, 2026, at 11:30 a.m., and the meeting of shareholders is scheduled to be held on the same date at 3:30 p.m., pursuant to the directions of the Hon’ble NCLT.