Date: July 08, 2026

Board Meeting Outcomes

  • The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending physical letters containing a web link to access the Annual Report for FY2025-26, including the Notice of the AGM, to shareholders whose email addresses are not registered with the Registrar and Transfer Agent/Depositories as of July 03, 2026.

AGM Details

  • The 5th Annual General Meeting of Arisinfra Solutions Limited is scheduled to be held on Friday, July 31, 2026, at 03:30 PM (IST) through Video Conferencing facility/Other Audio Visual Means.

Shareholder Communication

  • Physical letters were sent to shareholders without registered email addresses as of the cut-off date July 03, 2026
  • The web link provided for accessing the Annual Report is: https://aris.in/pages/investor-relations-financial-results
  • Exact path to access the Annual Report: Arisinfra website → Investors → Financial Results → Annual Report
  • Shareholders are requested to update their email addresses with their depository participants to receive future communications electronically
  • The company's RTA is MUFG Intime India Private Limited (formerly Link Intime India Private Limited) with contact details: C-101, Embassy 247, LB S Marg, Vikhroli (West), Mumbai - 400083, Mobile: (0) 810 811 6767, Tel: (022) 49186270, Email: investor.helpdesk@in.mpms.mufg.com