Aries Agro Limited — Board/Management Information 2021

Nov 12, 2021

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F:NSE/QPA/0194 12[th] November, 2021

Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G. Block Bandra Kurla Complex Bandra(E), Mumbai-400 051

Ref: Scrip Code: ARIES

Dear Sir,

Pursuant to Regulation 30(6) read with Sub Para-7 of Para-A of Part-A of Schedule-III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange as under:

1. That Mrs. Chhaya Ashok Warrier has been assigned the Functions of Chief Financial Officer of the Company designated as Vice President(Finance) of the Company with effect from 1[st] December, 2021.

Kindly place this letter on your Notice Board and acknowledge the receipt.

Thanking You,

Yours faithfully, For ARIES AGRO LIMITED

Digitally signed by QAISER PARVEZ ANSARI DN: c=IN, o=Personal, postalCode=400703, st=Maharashtra,

2.5.4.20=6d9e9b109fd5d6ecc870e2262b9a1d3fa3bab341ffd QAISER PARVEZ 0aef38dcdf5e1513e54e5, pseudonym=A01C4B99922C1CF7446FAD49D613DAD8F86B6937, serialNumber=A92B5712F19A68FE53C89BD8B934EED8B57F ANSARI 3A0EB6D291C1DCE8166D302B8BFC, cn=QAISER PARVEZ ANSARI Date: 2021.11.12 19:07:03 +05'30'

Qaiser P. Ansari Company Secretary & Compliance Officer

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