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(13/02/2026 17:04)

Aris International - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 13Th February, 2026.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 13th February, 2026, has, inter alia, considered and approved the unaudited standalone financial results for the quarter and nine months ended 31st December, 2025. Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company. The Board Meeting commenced at 04.00 p.m. and concluded at 04:30 p.m.

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