Aris International Ltd — Important, 15-12-2025: Company Update

ARIS International's board has appointed Mr. Dinesh Dhangare as an Additional Executive Director, pending shareholder approval. This decision, based on input from the Nomination and Remuneration Committee, brings a graduate with foundational business and compliance knowledge to the board, expected to enhance decision-making. Simultaneously, Ms. Baljeet Kaur has resigned as a Director due to a change in the company's management and control following a takeover. These significant board changes signal a leadership transition and strategic shift impacting the company and its stakeholders.