Intimation of the Scheme of Amalgamation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As 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. 517 (Five Hundred and Seventeen) Equity Shares of Rs.2/- (Rupees Two only) each fully paid up of the Transferee Company, for every 10 (Ten) equity share of Rs. 10/- (Rs. Ten only) each fully paid up held in the Transferor Company. The Company has informed the Exchange that it has received the Observation Letters from BSE and NSE with no adverse objections for the scheme of Amalgamation of Arisunitern Re Solutions Private Limited with Arisinfra Solutions Limited (As Per BSE Announcement Dated on 20.07.2026)