The Stock Exchange and Stakeholders are hereby requested to take on record the appointment of Directors as approved at the Board Meeting held today i.e. 5th February, 2026.
Awaiting price reaction for this filing.
Aris International Ltd announced the appointment of two new directors at its board meeting held on 5th February 2026. Mr. Santosh Babarao Hambare (DIN 11523270) was appointed as an Additional Non-Executive Non-Independent Director, and Mr. Eknath Ramkrushna Bade (DIN 11523239) was appointed as an Additional Non-Executive Independent Director. Both appointments are effective from 5th February 2026, subject to shareholder approval. Both directors have backgrounds in accounting, finance, and compliance, with no disclosed relationship to existing directors or other listed entity directorships.
The appointments expand the board with one non-independent and one independent director, subject to shareholder approval. This is a routine governance update with no immediate material impact on shareholders or stock price.