ARIS INTERNATIONAL LTD.

Aris International Ltd has informed stakeholders about the dispatch of its Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. The report, accessible via a web-link, is being sent as per SEBI regulations. The company also announced its 31st Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. Shareholders are reminded to update KYC details, including PAN, address, and bank information, to ensure continued receipt of payments and important communications, especially for those holding physical securities.

Aris International Ltd has submitted its 31st Annual Report for the financial year 2025-26 to the stock exchange and stakeholders. The report includes the audited standalone financial statements, Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and Independent Auditor's Report. The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 01:00 PM IST via Video Conferencing. Key agenda items include the adoption of the financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Dinesh Parmeswar Dhangare as a Director retiring by rotation. Mr. Dhangare was also appointed as an Additional Director effective December 15, 2025.

Aris International Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Dinesh Dhangare as a Director retiring by rotation, and his appointment as Managing Director for a period of five years. The notice of the AGM, along with the resolutions to be considered, has been provided to stakeholders.

Aris International Ltd announced the outcome of its Board Meeting, wherein the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, were considered and approved. The company's statutory auditors, M/s. B M Gattani & Co., have issued a Limited Review Report for the same period. The financial results and the review report have been submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. on August 14, 2026.

Aris International Ltd announced the outcome of its Board Meeting held on August 14, 2026, where the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, were approved. The company's statutory auditors, M/s. B M Gattani & Co., have issued a Limited Review Report for the same period. The results, along with the review report, have been submitted as per SEBI Listing Regulations. The meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. The financial results are available on the company's website and the BSE India website.

Aris International Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI listing regulations.

Aris International Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE circulars. The exact date of the board meeting to approve these financial results will be communicated separately. This measure is a standard corporate governance practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Aris International Ltd announced the approval by its Board of Directors to shift its registered office within Mumbai. The new office is located at WeWork Oberoi Commerz II, Goregaon East, moving from its previous address at WeWork, Enam Sambhav, Bandra-Kurla Complex. This change is effective from June 17, 2026, and is within the local limits of Mumbai and the state of Maharashtra. The board meeting to approve this change commenced at 4:30 p.m. and concluded at 5:00 p.m.

Aris International Ltd announced that its Board of Directors has approved the shifting of its registered office within the local limits of Mumbai, Maharashtra. The new office is located at WeWork Oberoi Commerz II, Goregaon East, moving from its previous address at WeWork Enam Sambhav, Bandra-Kurla Complex. This change, effective from June 17, 2026, is a routine administrative update and does not alter the company's operational base within the same city and state. The board meeting to approve this change was held on the same day.

Aris International Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from Statutory Auditors M/s. B M Gattani & Co. The board also approved the appointment of M/s. C C Patil & Co as Internal Auditors and M/s. HRU & Associates as Secretarial Auditors for the financial year 2025-26. The board meeting commenced at 03:30 p.m. and concluded at 04:00 p.m.