Aries Agro Limited — Board/Management Information 2021

Jul 1, 2021

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F:NSE/QPA/0080 1[st] July, 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:

• That the Chief Financial Officer of the Company, Mr. Vivek K. Joshi has resigned from the employment of the Company with effect from 1[st] July, 2021.

Effective immediately, 3(Three) Vice President-Accounts who were working under him would continue to look after his functions and report to the Chairman and Managing Director.

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 QAISER DN: c=IN, o=Personal, postalCode=400703, st=Maharashtra, 2.5.4.20=6d9e9b109fd5d6ecc870e2262b9a1 PARVEZ d3fa3bab341ffd0aef38dcdf5e1513e54e5, serialNumber=a92b5712f19a68fe53c89bd8 b934eed8b57f3a0eb6d291c1dce8166d302b ANSARI 8bfc, cn=QAISER PARVEZ ANSARI Date: 2021.07.01 09:55:24 +05'30'

Qaiser P. Ansari Company Secretary & Compliance Officer

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