Aries Agro Limited — Board/Management Information 2021

Nov 12, 2021

==> picture [325 x 78] intentionally omitted <==

F. NSE/QPA/0192

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 . Sub: Out Come of the Board Meeting held on 12.11.2021.

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note the following Out Come of the Meeting of the Board of Directors of the Company held on 12[th] November, 2021:

1. The Board approved the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Half Year ended 30[th] September, 2021 as required under the Listing Regulations.

2. The Board has assigned the functions of the Chief Financial Officer to Mrs. Chhaya Ashok Warrier designated as Vice President(Finance) of the Company with effect from 1[st] December, 2021.

The Board Meeting started at 5.10 p.m. Noon. and concluded at 7.05 p.m.

Kindly take the same on your records.

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=6d9e9b109fd5d6ecc870e2262b9a1d3fa3bab341ffd0a QAISER PARVEZ ef38dcdf5e1513e54e5, pseudonym=A01C4B99922C1CF7446FAD49D613DAD8F86B69 37, serialNumber=A92B5712F19A68FE53C89BD8B934EED8B57F3A ANSARI 0EB6D291C1DCE8166D302B8BFC, cn=QAISER PARVEZ ANSARI Date: 2021.11.12 19:06:32 +05'30'

Qaiser P. Ansari

Company Secretary & Compliance Officer

==> picture [545 x 59] intentionally omitted <==