Please find attached the intimation with respect to appointment of Director.
Awaiting price reaction for this filing.
Aris International Ltd announced board changes on 15th December 2025. Mr. Dinesh Dhangare (DIN 11418438) was appointed as Additional Executive Director, subject to shareholder approval. He is described as a graduate with experience in general administration and compliance. In a related change, Ms. Baljeet Kaur (DIN 08430395) resigned as Director, with effect from the same date. Importantly, her resignation was attributed to a 'change in management and control of the Company pursuant to the takeover,' strongly suggesting a change of control event has occurred at the company. The new director does not hold any other listed entity directorships, and no relationship with existing directors has been disclosed.
The resignation citing a takeover signals a change in control at Aris International Ltd, which shareholders should monitor closely as it may lead to changes in strategy, management, or future direction of the small-cap company. The replacement director appears to be aligned with the new management, and shareholders will need to approve his appointment at the next general meeting.