Arisinfra Solutions Limited
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The Board of Directors of Arisinfra SolutionsLimited (formerly known as Arisinfra Solutions Private Limited) (“Company”) at their meetingheld on Sunday, July 13, 2025, which commenced at 4:00 p.m. I.S.T. and concluded at 06:00p.m. I.S.T. have inter-alia:1. Considered and approved the Audited Standalone and Consolidated Financial Results ofthe Company under Regulation 33 of SEBI Listing Regulations for the quarter and yearended on March 31, 2025, along with Auditor s Report issued by Price WaterhouseChartered Accountants LLP, Statutory Auditors of the Company thereon.2. Approved the appointment of Mr. Bhavik Jayesh Khara – Whole-time Director of theCompany as the Chief Financial Officer of the Company with effect from July 14, 2025consequent upon the resignation of Mr. Amit Manhar Gala with effect from July 13, 2025 |SUBJECT: Outcome of Board Meeting
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