Aries Agro Limited — Board/Management Information 2021

May 19, 2021

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F.NSE/QPA/0042 19[th] May, 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 Friday, 28[th] May, 2021, apart from other regular items in Agenda, to transact the following items:

1. To approve the Audited Financial Results(both Standalone and Consolidated) for the Quarter and Year ended 31[st] March, 2021 as required under the Listing Regulations.

2. To Consider and Recommend Dividend for the Financial Year 2020-21.

The above intimation will be published in the News Paper and will also 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 all Employees and all Concerned Persons has been closed from 1[st] April, 2021 and will remain closed till 30[th] May, 2021(both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended 31[st] March, 2021. The Trading Window will open from 31[st] May, 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 b8bfc, cn=QAISER PARVEZ ANSARI ANSARI Date: 2021.05.19 12:09:35 +05'30'

Qaiser P. Ansari

Company Secretary & Compliance Officer

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