ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Saturday, November 30, 2024 at 02:00 p.m. at the registered office of the Company, to consider and approve: 1) Appointment of Director; 2) Any other item. Kindly acknowledge and take on record the same.