Please find attached the intimation with respect to resignation of director
Awaiting price reaction for this filing.
On 15th December 2025, the board of Aris International Ltd approved the appointment of Mr. Dinesh Dhangare (DIN 11418438) as an Additional Executive Director, subject to shareholder approval. At the same meeting, the company accepted the resignation of Ms. Baljeet Kaur (DIN 08430395) as Director, effective the same day. Her resignation was attributed to a 'change in management and control of the Company pursuant to the takeover.' The brief profile of the incoming director describes generic experience in business administration and governance, with no disclosed relationships to existing directors. The board meeting ran from 4:30 p.m. to 6:00 p.m. on 15th December 2025.
Shareholders should view this as a leadership transition driven by a change in control/takeover of the company. The new Executive Director's appointment will require member approval at the next general meeting, and the overall direction of the company may shift under the new management.