Aries Agro Limited — Board/Management Information 2021

Aug 3, 2021

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F.NSE/QPA/0125 3[rd] 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

Dear Sir,

Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 11[th] August, 2021, apart from other regular items in Agenda, to transact the following items:

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

2. To re-appoint Dr. Rahul Mirchandani as Managing Director of the Company for a period of 5 years w.e.f. 1[th] April, 2022 and to approve revision of remuneration and to seek approval of Members for reappointment of Dr. Rahul Mirchandani as Managing Director of the Company for a period of 5 years w.e.f. 1[th] April, 2022 and revision of remuneration..

3. To convene Annual General Meeting of the Company and approve the draft Notice and Explanatory Statement.

The above intimation will be uploaded on the Company’s website at www.ariesagro.com.

Please be informed that the Trading Window for Trading in the Company's Equity Shares by all the Directors, Officers and Designated Employees and all Employees has been closed from 1[st] July, 2021 and will remain closed till 13[th] August, 2021(both days inclusive) on account of declaration of Un-Audited Financial Results for the Quarter ended 30[th] June, 2021. The Trading Window will open from 14[th] August, 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 QAISER DN: c=IN, o=Personal, postalCode=400703, st=Maharashtra, 2.5.4.20=6d9e9b109fd5d6ecc870e2262b9a PARVEZ 1d3fa3bab341ffd0aef38dcdf5e1513e54e5, serialNumber=a92b5712f19a68fe53c89bd8 b934eed8b57f3a0eb6d291c1dce8166d302 ANSARI b8bfc, cn=QAISER PARVEZ ANSARI Date: 2021.08.03 11:59:48 +05'30'

Qaiser P. Ansari

Company Secretary & Compliance Officer

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