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

ARIS International has updated its board composition. The company appointed Mr. Dinesh Dhangare as an Additional Executive Director, a move that requires shareholder approval and follows an internal evaluation by the Nomination and Remuneration Committee. Mr. Dhangare brings foundational business and corporate knowledge, expected to add value to governance. Simultaneously, Ms. Baljeet Kaur resigned as a Director, citing a change in company management and control due to a recent takeover. These board changes reflect evolving leadership and strategic direction for the company.