ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 11th November, 2022, apart from other regular items in Agenda, to transact the following items:- 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September, 2022 as required under the Listing Regulations.The above intimation will be uploaded on the Company's website at www.ariesagro.com.