Shareholders meeting

F.BSE-NSE/QPA/0265 30thSeptember, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, PlotNo. C/1, G. Block Dalal Street, Mumbai-400001 Bandra Kurla Complex, Bandra (E) Mumbai-400051 Ref: SCRIP CODE: 532935/ARIES Sub: Voting Results of the Annual General Meeting held on 29.09.2026 Dear Sir, As required by Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Voting Results of the 56th Annual General Meeting of the Company held on Tuesday, 29th September, 2026, through Video Conferencing/OAVM, together with the Combined eVoting of the 56thAnnual General Meeting of the Company. Please note that the said Meeting started at 11.00 a.m. and concluded 12.35 p.m. on 29th September, 2026 and the Voting Results was declared by the Company Secretary, duly Authorised by the Chairman,on30thSeptember, 2026at 2.25 p.m. Kindly take the same on your records. 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