In terms of the Regulation 29(1) (d), 30 and 33 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Aris International Limited ('Company') at its Meeting held today i.e., Saturday, February 03, 2024 at 4.00 p.m. at the registered office of the Company.