ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 30 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Thursday August 08 2024 at the registered office of the Company at 02.00 p.m. to consider and approve: a) Un-Audited Standalone Financial Results of the Company for the Quarter and three months ended June 30 2024 and Limited Review report thereon; b) Change of Bank Signatory; c) Notice of Extra-Ordinary General Meeting of the Company ; d) Finalization of E-voting facility of Extra-Ordinary General Meeting through CDSL; e) Appointment of the Scrutinizer for E-voting process of Extra-Ordinary General Meeting; f) To discuss any other business with the permission of chair.