Arisinfra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2025 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended March 31, 2025

Confirmation Certificate under regulation 74(5) of SEBI(DP ) regulation 2018 for the Quarter ended June 30, 2025

Details attached

Intimation Under Regulation 30 of SEBI LODR

PFA intimation wrt Credit Rating

Intimation of List of creditors

Pursuant to Regulation 30 read with scheduled III Part A Para A, and regulation 47 SEBI (LODR) Regulation 2015 (Listing Regulation)as amended, and in compliance with Rule 20(4)(v) of the Companies (Management and Administration)Rules 2014 and SS-2 issued by ICSI we are enclosing newspaper advertisement dated 05th July 2025 confirming dispatch of notice of the 21st AGM of Innova Captab Limited and integrated report for fy 2024-25 to the shareholder through email.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company will hold Conference Call with investors and analysts to discuss the financial results for the quarter ended June 30, 2025, on Friday, July 11, 2025, at 4:00 p.m. (IST). Kindly find enclosed herewith Conference Call Invitation along with details of Dial-in numbers. You are requested to take the same on your records.

Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Intimation regarding refund received from Income Tax department is attached herewith.