The Stock exchange and stakeholders are requested to take on record, Outcome of the Board Meeting.

Date: 16-10-2026 Listing Department BSE Limited 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 531677 ISIN: INE588E01026 Sub: Outcome of the Board Meeting held on Friday, 16th October, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, 16th October, 2026, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, considered and approved the following: 1. Appointment of Ms. Hemant Kumar (DIN:11599649) as an Additional Non-Executive Independent Director of the Company, for a period of 5 (Five) years commencing from 16th October, 2026 up to 15th October, 2031, subject to the approval of the Members of the Company. 2. Appointment of Mr. Kunal Khaitan (DIN: 11186134) as an Additional Non-Executive Independent Director of the Company, for a period of 5 (Five) years commencing from 16th October, 2026 up to 15th October, 2031, subject to the approval of the Members of the Company. In this regard, please find enclosed Annexures, containing the particulars of disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Master Circular dated January 30, 2026. The Board Meeting commenced at 03:45 p.m. and concluded at 04:15 p.m. Thanking you, Your Faithfully, For Aris International Limited Dinesh Dhangare Director DIN: 11418438 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 ANNEXURE I INFORMATION AS REQUIRED UNDER REGULATION 30 - PART A OF PARA A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, DATED 30TH JANUARY, 2026. Sr. Particulars Description (Ms. Hemant Kumar) 1. Reason for change i.e., Appointment Appointment as an Additional Non-Executive Independent Director of the Company. 2. Date of Appointment With effect from 16th October, 2026, for a period of 5 (Five) years up to 15th October, 2031, subject to the approval of the Members of the Company. 3. Brief profile in case of appointment Ms. Hemant Kumar is a corporate professional with exposure to company law, governance and compliance matters. She has also qualified the Online Proficiency Self-Assessment Test conducted for the Independent Director’s Databank, reflecting her understanding of the regulatory and governance framework applicable to independent directors. She has previously served on the Board of Raigarh Trading Co. Limited and possesses an interest in responsible governance, regulatory compliance and effective Board oversight. 4. Name of the listed entities in which director holds Colab Platforms Limited directorship and membership of the committee, if  Audit Committee - Chairperson any  Nomination and Remuneration Committee - Chairperson  Stakeholders Relationship Committee - Member 5. Disclosure of relationships between directors in Not Applicable case of appointment of a director 6. Affirmation that the Director being appointed is Ms. Hemant Kumar is not debarred from holding not debarred from holding the Office of Director the office of Director by virtue of any order of by virtue of any order of SEBI or any other such SEBI or any other such authority. Authority. The Nomination and Remuneration Committee and the Board of Directors of the Company have also confirmed the same. 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 ANNEXURE II INFORMATION AS REQUIRED UNDER REGULATION 30 - PART A OF PARA A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, DATED 30TH JANUARY, 2026. Sr. Particulars Description (Mr. Kunal Khaitan) 1. Reason for change i.e., Appointment Appointment as an Additional Non-Executive Independent Director of the Company. 2. Date of Appointment With effect from 16th October, 2026, for a period of 5 (Five) years up to 15th October, 2031, subject to the approval of the Members of the Company. 3. Brief profile in case of appointment Mr. Kunal Khaitan is a motivated and dedicated individual with a keen interest in law, corporate governance, legal compliance and organizational development. He possesses good analytical, research and communication skills, together with a sound understanding of basic legal terminology and corporate conduct. He is committed to ethical practices, transparency, responsible governance and long-term value creation for stakeholders. 4. Name of the listed entities in which director holds Central Cables Limited directorship and membership of the committee, if  Audit Committee - Member any  Nomination and Remuneration Committee - Member  Stakeholders Relationship Committee - Member 5. Disclosure of relationships between directors in Not Applicable case of appointment of a director 6. Affirmation that the Director being appointed is Mr. Kunal Khaitan is not debarred from holding not debarred from holding the Office of Director the office of Director by virtue of any order of by virtue of any order of SEBI or any other such SEBI or any other such authority. Authority. The Nomination and Remuneration Committee and the Board of Directors of the Company have also confirmed the same. 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