Aris International Ltd

AGM Details

• Date and mode: 29-Sep-2026 via VC/OAVM; 01:00–01:16 PM.
• Record date: 22-Sep-2026; 463 on record; 8 attendees via video.
• Resolutions passed: 6.
• Voting: remote e-voting and AGM e-voting; all resolutions passed.

Key Resolutions and outcomes

• Resolution 1 (Ord): Adopt audited standalone financial statements — passed.
• Resolution 2 (Ord): Reappointment of Dinesh Dhangare as Director — passed.
• Resolution 3 (Ord): Appointment of Dinesh Dhangare as Director — passed.
• Resolution 4 (Special): Appoint and designate Dinesh Dhangare as Managing Director — passed.
• Resolution 5 (Ord): Appointment of Santosh Hambare as Director — passed.
• Resolution 6 (Special): Appoint Ek Nath Bade as Non-Executive Independent Director — passed.

Director changes

• Dinesh Dhangare appointed as Director.
• Dinesh Dhangare designated as Managing Director.
• Santosh Hambare appointed as Director.
• Ek Nath Bade appointed as Non-Executive Independent Director.

AGM details

• Date/time: 29 September 2026, 01:00 PM IST via VC/OAVM.
• Voting eligibility cut-off: 22 September 2026.
• Remote e-voting period: 26–28 September 2026.
• Meeting concluded at 01:16 PM IST.

Ordinary business

• Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Re-appoint Dinesh Dhangare as Director (retires by rotation).

Special business

• Appointment of Dinesh Dhangare as Director.
• Dinesh Dhangare appointed Managing Director.
• Appointment of Santosh Hambare as Director.
• Appointment of Eknath Bade as Non-Executive Independent Director.

Voting results

• Voting results to be declared within prescribed timeline.

Other information

• Remote e-voting facility available; Scrutinizer appointed for process.

Aris International Limited — Closure of Trading Window from 01 October 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30 September 2026 for all designated persons of the Company and their immediate relatives

Financials

• Revenue from operations: 799 for quarter ended 30-Jun-2026.
• Total revenue: 7.99 for quarter ended 30-Jun-2026.
• Profit before tax: 4.09 for quarter ended 30-Jun-2026.
• Profit for the period: 4.09 for quarter ended 30-Jun-2026.
• Basic EPS: 0.27; Diluted EPS: 0.27.
• Audit Committee reviewed; Board approved results on 14 Aug 2026.
• Limited Review Report: no qualification.
• Standalone unaudited results; no segment reporting due to absence of reportable segments.
• Board note: unaudited standalone results for Q1 ended 30-Jun-2026.

Board & Audit

• Results reviewed by Audit Committee and approved by Board on 14 August 2026.
• Statutory auditor issued Limited Review Report; no qualification.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No other material information disclosed in this filing.

Dematerialisation status

• Certificate confirms dematerialisation activity for the period 01/04/2026 to 30/06/2026.
• Securities dematerialised during the period have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name has been substituted as registered owner in the records within the prescribed timeline.