Aries Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September 2026 as required under the Listing Regulations.

F.BSE-NSE/QPA/0271 5thNovember, 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 Dear Sir, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026, apart from other regularitems in Agenda, to transact the following items: 1. To approve the Un-Audited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September, 2026 as required under the Listing Regulations. www.ariesagro.com. Please be informed that the Trading Window for Trading in the Company's Equity Shares by all the Directors, Officers and Designated Employees and all Employees has been closed from 1st October, 2026 and will remain closed till 15th November, 2026(both days inclusive) on account of declaration of Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2026. The Trading Window will open from 16thNovember, 2026. Kindly place this letter on your Notice Board and acknowledge the receipt. Thanking you, Yours faithfully For Aries Agro Limited Qaiser P. Ansari Company Secretary & ComplianceOfficer 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