The Stock Exchange & Stakeholders are requested to take on record the Outcome of the 31st Annual General Meeting of the Company.

Date: 29-09-2026 Listing Department BSE Limited 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 531677 ISIN: INE588E01026 Subject: Summary of Proceedings of the 31st Annual General Meeting of the Company held on Tuesday, 29th September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the summary of proceedings of the 31st Annual General Meeting (“AGM”) of Aris International Limited (“the Company”) held on Tuesday, 29th September, 2026 at 01.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). You are requested to take the above information on record. Thanking you, For Aris International Limited Dinesh Dhangare Director DIN: 11418438 Encl: as above Aris International Limited CIN No. L29130MH1995PLC249667 www.arisinternational.in  arisinltd@gmail.com  +91 8291375872 Office No: WeWork Oberoi Commerz II, 20th Floor, CTS No. 95, 4B, 3 & 4, 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai – 400063, Maharashtra SUMMARY OF PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF ARIS INTERNATIONAL LIMITED The 31st Annual General Meeting (“AGM”) of Aris International Limited (“the Company”) was held on Tuesday, 29th September, 2026 at 01.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”).in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and applicable MCA and SEBI Circulars. Mr. Dinesh Dhangare, Chairperson and Director of the Company, welcomed the Members and acknowledged the presence of the Directors, Statutory Auditor, Secretarial Auditor and Scrutinizer attending the Meeting. The requisite quorum being present, the Chairperson called the Meeting to order. The Chairperson addressed the Members and briefed them on the performance of the Company during the financial year 2025-26 and the future outlook of the Company. With the consent of the Members, the Notice convening the AGM and the Statutory Auditor’s Report were taken as read. The observations contained in the Secretarial Audit Report and the Board’s comments thereon were noted, and the Secretarial Audit Report was also taken as read. ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon; 2. To appoint a Director in place of Mr. Dinesh Dhangare, who retires by rotation and, being eligible, offers himself for re-appointment; SPECIAL BUSINESS 3. Appointment of Mr. Dinesh Dhangare as Director of the Company; 4. Appointment and Change in Designation of Mr. Dinesh Dhangare from Director to Managing Director of the Company; 5. Appointment of Mr. Santosh Hambare as Director of the Company 6. Appointment of Mr. Eknath Bade as Non-Executive Independent Director of the Company The Members were informed that the Company had provided remote e-voting facility through Central Depository Services (India) Limited (“CDSL”). The remote e-voting commenced on Saturday, 26th September, 2026 at 09:30 A.M. (IST) and ended on Monday, 28th September, 2026 at 05:00 P.M. (IST). The cut-off date for determining the eligibility of Members to vote was Tuesday, 22nd September, 2026. Aris International Limited CIN No. L29130MH1995PLC249667 www.arisinternational.in  arisinltd@gmail.com  +91 8291375872 Office No: WeWork Oberoi Commerz II, 20th Floor, CTS No. 95, 4B, 3 & 4, 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai – 400063, Maharashtra The facility of e-voting during the AGM was also made available to the Members who had not cast their votes through remote e-voting. Members who had already cast their votes through remote e-voting were not entitled to vote again. The e-voting facility remained open for 15 minutes after the conclusion of the AGM to enable the eligible Members who had not cast their votes. Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner. The Members were further informed that the Voting Results, together with the Scrutinizer’s Report, would be declared within the prescribed timeline, submitted to BSE Limited and simultaneously placed on the website of the Company. There being no other business to transact, the Meeting concluded at 01:16 P.M. (IST) with a vote of thanks to the Chair, including the time allowed for e-voting after the conclusion of the Meeting. Aris International Limited CIN No. L29130MH1995PLC249667 www.arisinternational.in  arisinltd@gmail.com  +91 8291375872 Office No: WeWork Oberoi Commerz II, 20th Floor, CTS No. 95, 4B, 3 & 4, 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai – 400063, Maharashtra