Arisinfra Solutions has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 08, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the company's standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of a previous communication dated March 24, 2026, the trading window for dealing in equity shares of Arisinfra Solutions remains closed. This restriction applies to all designated persons, including their immediate relatives and insiders, and will continue to remain closed until 48 (Forty-Eight) hours after the declaration of the financial results.

The intimation was signed by Bhavik Jayesh Khara, Whole-time Director and CFO (DIN: 09095925), from Mumbai, on May 05, 2026.

ArisInfra Solutions Limited's subsidiary, ArisUnitern RE Solutions Private Limited ("Unitern"), has been appointed as the strategic Business Development and Land Advisory partner by The Address Maker Group. The appointment, announced on May 5, 2026, is aimed at driving the Group's next phase of growth across the Mumbai Metropolitan Region (MMR) and Bengaluru. The development was disclosed by ArisInfra Solutions to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scope of the Mandate

Under this engagement, Unitern will act as the Address Maker Group's extended arm across both cities, taking on end-to-end responsibility for the full land transaction lifecycle. The mandate encompasses a comprehensive range of deal types and product categories, as detailed below:

Leadership Perspectives

Mr. Khushru Jijina, Chairman of The Address Maker Group, commented on the partnership:

"At The Address Maker Group, our growth ambition is anchored in disciplined land acquisition and rigorous deal selection. Partnering with Unitern brings us a specialised, institutional-grade business development capability that complements our in-house strengths. Unitern's deep market access across MMR and Bengaluru, combined with the credibility of being part of the listed ArisInfra Solutions platform, makes them the right partner to scale our pipeline with the speed, structure, and quality our customers and stakeholders expect from us."

Mr. Navin Dhanuka, Director of ArisUnitern RE Solutions Pvt. Ltd., added:

"It is a privilege to be entrusted by The Address Maker Group with this important mandate. The Group's reputation for thoughtful, customer-centric development aligns naturally with Unitern's philosophy of bringing predictability to real estate through our Money, Material, and Management framework. Our team will work as a true extension of the Address Maker leadership — sourcing the right opportunities, structuring them rigorously, and seeing each transaction through to closure across both Mumbai and Bengaluru."

About The Address Maker Group

The Address Maker Group is a professionally run real estate development organisation with a track record of delivering over 7 Million SF of quality residential, commercial, plotted developments, and mixed-use projects in Bengaluru. The Group has recently forayed into Mumbai with its first project at Shivaji Park.

About ArisUnitern RE Solutions

ArisUnitern RE Solutions Private Limited (Unitern) is a Developer-as-a-Service (DaaS) platform operating under ArisInfra Solutions Limited as its listed parent entity. Unitern partners with developers and landowners across the real estate value chain through three integrated pillars:

• Money — Capital and financial structuring support
• Material — Procurement and construction-related services
• Management — Covering legal, design, approvals, construction, pre-sales, sales, CRM, collections, and handover (HOTO)

The platform is positioned to bring institutional discipline, capital efficiency, and execution predictability to Indian real estate.