The Stock Exchange & Stakeholders are requested to take on record the Outcome of Board Meeting dated 22nd October, 2026.

Date: 22nd October, 2026 Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 531677 ISIN: INE588E01026 Subject: Outcome of the Board Meeting held today, i.e., Thursday, 22nd October, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 22nd October, 2026, has, inter alia, considered and approved the following matters: 1. Sub-Division/Split of Equity Shares Sub-division/split of each existing Equity Share having a face value of Rs. 10/- each into 2 Equity Shares having a face value of Rs. 5/- each, fully paid-up, and consequential alteration of the Capital Clause of the Memorandum of Association, subject to the approval of the Members and other applicable authorities. 2. Approval under Section 186 of the Companies Act, 2013 The Board approved the proposal for making loans, investments, giving guarantees and providing securities under Section 186 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only), subject to the approval of the Members. 3. Approval under Section 185 of the Companies Act, 2013 The Board approved the proposal for granting loans, including loans represented by book debts, giving guarantees or providing securities in connection with loans to any person in whom any Director of the Company is interested, under Section 185 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only), subject to the approval of the Members. 4. Approval of Postal Ballot Notice The Board considered and approved the Postal Ballot Notice for seeking approval of the Members of the Company in respect of the aforesaid matters and other matters as set out therein, and authorised the necessary actions in connection with 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 The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI Master Circular are enclosed herewith as Annexure I & II. The meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. Kindly take the same on record. Thanking you, Yours Faithfully, For Aris International Limited Mr. Dinesh Dhangare Director DIN: 11418438 Enclosures: 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 ANNEXURE I INFORMATION AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR DATED 30TH JANUARY, 2026. Sr. Particulars Description 1. Split/consolidation • Sub-division/split of each existing Equity Share of the Company having ratio face value of Rs. 10/- (Rupees Ten Only) each into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five Only) each, fully paid-up and ranking pari passu in all respects. 2. Rationale behind the To make the Equity Shares of the Company more affordable, enhance split/consolidation; liquidity in the capital market, widen the shareholder base and encourage participation by retail and individual investors. 3. Pre and post share As stated in Annexure II capital – authorized, paid-up and subscribed; 4. Expected time of Within the prescribed timelines, subject to approval of the Members completion; through Postal Ballot and other applicable statutory/regulatory approvals. 5. Class of shares Equity Shares only which are consolidated or subdivided; 6. Number of shares of Class of Particulars Pre-Split Post-Split each class pre and Shares post-split or Authorised Shares 2,50,00,000 5,00,00,000 consolidation; Equity Shares Issued, Subscribed 15,00,000 30,00,000 and Paid-up Equity Shares 7. Number of Not Applicable shareholders who did not get any shares in consolidation and their pre- consolidation shareholding. 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 Pre & Post Capital Structure Pre subdivision share capital Post subdivision share capital No. of Type of No. of Equity Total Share FV Total Share Capital Equity FV Share Shares Capital Shares Capital Authorised Share Capital 2,50,00,000 Rs. 10/- each Rs. 25,00,00,000/ 5,00,00,000 Rs. 5/- each Rs. 25,00,00,000/- Issued, Subscribed and Paid 15,00,000 Rs. 10/- each Rs. 1,50,00,000/- 30,00,000 Rs. 5/- each Rs. 1,50,00,000/- Share Capital 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