Postal ballot covers capital, board and borrowing resolutions

Aris International submitted newspaper notices published on 24 October 2026 in Financial Express and Pratahkal for a shareholder postal ballot. The resolutions cover splitting equity shares into fractional shares, changing authorised capital, appointing two non-executive directors, and approving borrowing, guarantees, charges and security. Remote electronic voting runs from 23 October to 21 November 2026, with the record date on 16 October and results by 23 November.