Arisinfra Solutions Seeks Shareholder Approval for Subsidiary RPTs

Type of Meeting: Postal Ballot through remote e-voting only (no physical meeting)
Cut-Off Date for Voting Rights: Friday, October 9, 2026
Voting Period: Monday, October 26, 2026 at 9:00 a.m. (IST) to Tuesday, November 24, 2026 at 5:00 p.m. (IST)

Resolution Type: Ordinary Resolution
Transaction Categories:
Sale/purchase of goods/materials and/or rendering/availing of services: Value not exceeding ₹50 crore at any given point
Borrowings/lending, including providing/receiving corporate guarantees: Outstanding amount not exceeding ₹500 crore at any given point
Relationship: JS Infra Core is a subsidiary (70% owned by Arisinfra)
Materiality: Represents 51.53% of the company's annual consolidated turnover
Business Rationale: To facilitate business operations and growth requirements of the subsidiary
Governance: Audit Committee and Board have reviewed and approved, subject to shareholder approval

Resolution Type: Ordinary Resolution
Modification Purpose: To expressly include providing/receiving corporate guarantees within existing borrowing/lending category
Transaction Categories:
Sale/purchase of goods/materials and/or rendering/availing of services: Value not exceeding ₹50 crore at any given point
Borrowings/lending, including providing/receiving corporate guarantees: Outstanding amount not exceeding ₹450 crore at any given point
Relationship: Buildmex-Infra is a subsidiary (92% owned by Arisinfra)
Materiality: Represents 46.84% of the company's annual consolidated turnover
Original Approval: Granted at Fifth Annual General Meeting held on July 31, 2026
Validity Period: From conclusion of 5th AGM (July 31, 2026) until conclusion of 6th AGM

Voting Method: Remote e-voting only through NSDL platform
Service Provider: National Securities Depository Limited (NSDL)
Voting Rights: Proportional to shareholding as on cut-off date (October 9, 2026)
Result Declaration: Within 2 working days from conclusion of voting period
Result Publication: To be communicated to BSE and NSE, and placed on company website (https://aris.in/pages/investor-relations) and NSDL website (www.evoting.nsdl.com)

Name: Mr. Dhrumil M. Shah, Practising Company Secretary (Membership No. FCS 8021 & CP 8978)
Firm: Partner of M/s Dhrumil M. Shah & Co. LLP
Role: To conduct postal ballot process in fair and transparent manner
Authority: Final decision on validity of votes cast

The notice is issued in compliance with:

Section 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Secretarial Standard on General Meetings (SS-2) issued by ICSI
MCA Circulars: General Circular No. 14/2020, 17/2020, and latest being General Circular No. 03/2025 dated September 22, 2025
SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026

Members holding shares in demat mode can vote through their demat accounts with NSDL or CDSL
Members holding physical shares need to register for e-voting with required documentation
Institutional shareholders must submit board resolutions/authority letters to scrutinizer
Helpdesk contacts provided for technical support during voting process

The complete postal ballot notice with explanatory statements and annexures is available on: