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Aris International - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2025

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Dion Global

29 May 2025

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 29th May, 2025 has, inter alia, considered and approved the audited standalone financial results for the last quarter and financial year ended 31st March, 2025.\r\n\r\nAccordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Statutory Auditor's report as received from our Statutory Auditors.\r\n\r\nThe Statutory Auditors have provided their audit reports with unmodified opinion. The said declaration is in compliance with proviso to Regulation 33(3)(d) of the Listing Regulations confirming unmodified opinion of the audited standalone financial results for the last quarter and financial year ended 31st March, 2025.\r\n\r\nThe Board Meeting commenced at 5:30 p.m. and concluded at 6:00 p.m.\r\n\r\nWe request you to disseminate the above information on your website as you may deem appropriate.\r\n