ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 Thursday, 10th August, 2023, 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 First Quarter ended 30th June, 2023 as required under the Listing Regulations. The above intimation will be uploaded on the Company's website at www.ariesagro.com.