Arisinfra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 1st September 2025 at 5 p.m. (IST) inter-alia to consider reclassification of Authorized Share Capital and Consequent Alteration of Memorandum of Association.