Aris International Ltd — Important, 05-02-2026: Company Update

Aris International Limited's Board has appointed Mr. Santosh Babarao Hambare as an Additional Non-Executive Non-Independent Director and Mr. Eknath Ramkrushna Bade as an Additional Non-Executive Independent Director. These appointments, subject to member approval, follow a proposal from the Nomination and Remuneration Committee. Both new directors bring valuable experience in accounting and finance, enhancing the Board's expertise in financial oversight, compliance, and corporate procedures. This move strengthens the company's governance and operational integrity, which benefits shareholders.