Shareholders meeting

F.BSE-NSE/QPA/0264 29th September, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G. Block Dalal Street, Mumbai-400001 Bandra Kurla Complex, Bandra (E) Mumbai-400051 Ref: SCRIP CODE: 532935/ARIES Sub: Proceedings of the Annual General Meeting held on 29.09.2026 Dear Sir, As required by Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith furnish the Proceedings of the 56th Annual General Meeting of the Company held on Tuesday, 29thSeptember, 2026as under: - The Meeting commencedat 11.00 a.m.(IST)as the Quorum was present. Dr. Rahul Mirchandani, Chairman and Managing Director of the Company took the Chair and conducted the proceedings. Mr. Qaiser Parvez Ansari, Company Secretary and Compliance Officer explained the process of participation andVotingto the Members. All the Directors were present. The Chairman of Audit Committee, Stakeholder Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility(CSR) Committeewere present. The StatutoryAuditors, Internal Auditors, Secretarial Auditors and Cost Auditors were also present. The Chairman briefed the Members about the Business of the Company and CSR Activities of the Company. Few Members spoke and sought few clarifications. These were answered satisfactorily by the Chairman. The following business was transacted: ORDINARY BUSINESS: Ordinary Resolutions: 1. Adoption of the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. ANISO9001COMPANY:QualityManagementSystem:ISO9001:2015Certified Regd.Office:AriesHouse,PlotNo.24,Deonar,Govandi(E),Mumbai400043. CIN:L99999MH1969PLC014465 Phone:+9122 25529000,25564052/53 Fax:+912225564054,25571711 Email:ariesagro@ariesagro.com Website:www.ariesagro.com 2. Declaration of Dividend for the Financial Year ended 31st March, 2026 at the rate of Rs. 2.50 (25%) per Equity Share on 1,30,04,339 Equity Shares of Rs.10/- each of the Company for the Financial Year ended on 31st March, 2026 (out of which Rs 1.50 per Equity Share (15%) as Final Dividend and Re. 1.00 per Equity Share (10%) as Special Dividend on Account of Rs. 325.11 Lakhs, payable to the Members whose names appear on the Register of Members of the Company on 22ndSeptember, 2026. 3. Appointment of Mr. Ramamurthy Sundaresan (DIN 00540033) as a Director who was liable to retire by rotation. SPECIAL BUSINESS: Special Resolutions: 4. Approval for Re-Appointment of Dr. Rahul Mirchandani as the Managing Director of the Company. 5. Approval for Re-Appointment of Mr. Nrupang Bhumitra Dholakia (DIN: 06522711) as the Independent Director of the Company. Ordinary Resolution: 6. Ratification of remuneration of M/S R. Nanabhoy & Co., Cost Auditors for the Financial Year ending 31stMarch, 2027. Special Resolution: 7. Approval for the payment of the Commission to Ms. Nitya Mirchandani, Promoter Director of the Company. After the Question and Answer Session, the Chairman declared the Meeting closed at 12.35 p.m. (IST) and time of 15 Minutes was given to the Members to cast their Voteselectronically. Kindly take the above Proceedings on your record. Thanking You, Yours faithfully, For ARIES AGRO LIMITED QAISER P. ANSARI COMPANY SECRETARY &COMPLIANCE OFFICER ANISO9001COMPANY:QualityManagementSystem:ISO9001:2015Certified Regd.Office:AriesHouse,PlotNo.24,Deonar,Govandi(E),Mumbai400043. CIN:L99999MH1969PLC014465 Phone:+9122 25529000,25564052/53 Fax:+912225564054,25571711 Email:ariesagro@ariesagro.com Website:www.ariesagro.com