Aries Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

F.BSE-NSE/QPA/0246 3rdAugust, 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 Tuesday, 11th August, 2026, apart from other regular items in Agenda, to transact the following items: 1. To approve the Un-Audited Financial Results (both Standaloneand Consolidated) for the First Quarter ended 30thJune, 2026as 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 1stJuly, 2026 and will remain closed till 13th August, 2026 (both days inclusive) on account of declaration of Un- Audited Financial Results for the FirstQuarter ended 30th June, 2026. The Trading Window will open from 14th August, 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 & 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