ArisInfra Solutions Limited has announced the resignation of Mr. Manish Kumar Singh from his position as Nominee Director, effective from the close of business hours on December 17, 2025. The company informed both BSE and NSE about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Manish Kumar Singh, holding DIN 06736030, served as the Nominee Director on behalf of Siddhant Partners. In his resignation letter dated December 17, 2025, Singh cited pre-occupation as the reason for stepping down from his directorial position.

Board Committee Impact

Consequent to his resignation, Mr. Singh will also cease to be a member of all Board Committees, if any, with effect from the close of business hours on December 17, 2025. The departing director confirmed in his resignation letter that there are no other material reasons for his resignation beyond those stated.

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing the stock exchanges and completing necessary compliance requirements. The resignation details have been filed in accordance with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Management Response

The company, through Chairman and Managing Director Mr. Ronak Kishor Morbia (DIN: 09062500), acknowledged the resignation and expressed gratitude for Singh's support and cooperation during his tenure as director. The necessary filings with the Registrar of Companies and disclosures to stock exchanges will be completed as per applicable regulations.

The resignation represents a routine corporate governance matter, with the company ensuring full compliance with all regulatory requirements and maintaining transparency with stakeholders through proper disclosure mechanisms.

Arisinfra Solutions Limited has announced its decision to not accept credit ratings assigned by ICRA Limited for the company's bank facilities. The disclosure was made on December 16, 2025, in compliance with regulatory requirements under SEBI listing obligations.

Regulatory Disclosure Details

Arisinfra Solutions has formally communicated its non-acceptance of the credit ratings to ICRA Limited, a SEBI-registered credit rating agency. The decision was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof.

Official Communication and Publication

ICRA Limited has confirmed the company's non-acceptance through an email communication dated December 16, 2025. The rating agency has subsequently published this disclosure on its official website, making it available for public reference through their regulatory disclosure section.

The disclosure has also been made available on Arisinfra Solutions Limited's corporate website, ensuring transparency and compliance with listing requirements. The company has requested stock exchanges BSE Limited and National Stock Exchange of India Limited to take note of this information.

Corporate Information

The disclosure was signed by Ronak Kishor Morbia, Chairman and Managing Director of Arisinfra Solutions Limited. The company, formerly known as Arisinfra Solutions Private Limited, operates from its registered office in Mumbai and is engaged in simplifying construction processes.