Aris International Ltd

In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday May 26th 2023 at 03.00 p.m. at the registered office of the Company the Board has considered and approved :1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31 2023. 2) Appointed Saroj Panda & Associates as the secretarial auditor (Membership No.F5071) of the company for the financial year 2023-24. 3) Appointed M/s. Manas Dash & Co. as the Internal Auditor of the company for the financial year 2023-24.