ARIS INTERNATIONAL LTD.

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.

Aris International Ltd has appointed M/s. C C Patil & Co as Internal Auditors and M/s. HRU & Associates as Secretarial Auditors for the financial year 2025-26, based on the Audit Committee's recommendation. The board also approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion from M/s. B M Gattani & Co.

Aris International Ltd's board of directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. B M Gattani & Co., issued an audit report with an unmodified opinion. The board also approved the appointment of M/s. C C Patil & Co as the Internal Auditors and M/s. HRU & Associates as the Secretarial Auditors for the financial year 2025-26.

Aris International Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aris International Ltd has updated its contact details and email address for effective communication with stakeholders. This change is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The update aims to ensure efficient correspondence and streamline the Company's communication process.

Aris International Ltd has announced the closure of the trading window for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. The closure will be in effect from 01st April, 2026 till the expiry of 48 hours after the declaration of the audited financial results of the Company for the quarter and year ending 31st March, 2026. The date of the Board of Directors' meeting for the declaration of the audited financial results has not been announced yet.