Arisinfra Solutions Limited has announced the resignation of Mr. Ravi Venkatraman, an Independent Director, from the company's Board of Directors. The resignation is effective from the close of business hours on January 14, 2026.

Mr. Venkatraman cited prior and ongoing professional commitments as the reason for his resignation, aiming to ensure continued adherence to independence standards. He has been requested to associate with a subsidiary of the company in an independent capacity to leverage his experience in supporting its growth initiatives. Consequently, he will also cease to be a member of the Audit Committee and the Nomination and Remuneration Committee.

The company has confirmed that there are no other material reasons for his resignation beyond those stated. Mr. Venkatraman has served on the boards of other listed entities, including Kotak Mahindra Prime Limited, Avanse Financial Services Limited, SBFC Finance Limited, SML Mahindra Limited, and Praxis Home Retail Ltd, holding various directorships and committee memberships.