ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, 15th March, 2022, apart from other regular items in Agenda, to transact the following items - To consider, discuss, review the recommendation of the Nomination and Remuneration Committee and appoint an Additional Director-Independent Director and to recommend to the Members his/her appointment as an Independent Director for a term of 5(Five) Years with effect from 15th March, 2022. To consider conducting Postal Ballot for appointment of Independent Director of the Company and approve the draft Notice and Explanatory Statement. The above intimation will be uploaded on the Company's website at www.ariesagro.com.