Aries Agro Limited — Board/Management Information 2021

Aug 11, 2021

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

F. NSE/QPA/0133 11[th] August, 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 11.08.2021.

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 11[th] August, 2021:

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

2. The Board approved re-appointment of Dr. Rahul Mirchandani as Managing Director of the Company for a period of 5(Five) years w.e.f. 1[th] April, 2022 and revision of remuneration and thereupon the proposal to seek approval of Members for reappointment of Dr. Rahul Mirchandani as Managing Director of the Company for a period of 5(Five) years w.e.f. 1[th] April, 2022 and revision of remuneration.

3. The Board has also decided the followings:

   • i) To convene the Annual General Meeting of the Company on Thursday, 23[rd] September, 2021 through Video Conferencing(“VC”)/Other Audio Visual Means(“OAVM”) and has approved issuance of Notice to the Share Holders in that respect informing them about the date of the Annual General Meeting;

   • ii) That the eVoting period would be from Sunday, 19[th] September, 2021 to Wednesday, 22[nd] September, 2021 and the CUT OFF Date for eVoting would be Wednesday, 15[th] September, 2021.

4. The Board has fixed Wednesday, 15[th] September, 2021 as the CUT OFF/RECORD DATE for the purpose of determining the entitlement of the Equity Shareholders for the Dividend-2020-21.

5. The Board has fixed Wednesday, 20[th] October, 2021 as the Payment Date for the Dividend-2020-21.

The Board Meeting started at 4.56 p.m.. and concluded at 8.05 p.m.

Kindly take the same on your records.

Thanking you,

Yours faithfully For Aries Agro Limited

QAISER PARVEZ ANSARI Digitally signed by QAISER PARVEZ ANSARI DN: c=IN, o=Personal, postalCode=400703, st=Maharashtra, 2.5.4.20=6d9e9b109fd5d6ecc870e2262b9a1d3fa3bab341ffd0aef38dcdf5e1513e54e5, serialNumber=a92b5712f19a68fe53c89bd8b934eed8b57f3a0eb6d291c1dce8166d302b8bfc, cn=QAISER PARVEZ ANSARI Date: 2021.08.11 20:08:03 +05'30'

Qaiser P. Ansari Company Secretary & Compliance Officer

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