Aris International Ltd — Important, 05-09-2025: Company Update

Aris International Limited has announced its 30th Annual General Meeting (AGM) on Tuesday, September 10, 2025, at 10:00 AM, to be held virtually via video conferencing or other audio-visual means. The AGM will address general and special business matters. Shareholders have received the annual report and AGM notice for FY 2024-25 electronically. The company is providing an e-voting facility, commencing on September 27, 2025, at 9:00 AM, and closing on September 29, 2025, at 5:00 PM. The cut-off date to determine eligible voters is September 23, 2025. This ensures broad shareholder participation in key company decisions.