ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1) Board Meeting is scheduled to allot 2,00,00,000 Convertible Warrants of Rs. 10/- each at a price not less than Rs. 20/- to Promoters and Non- Promoters on preferential Basis on 2ND May 2024; \r\n2) The above warrant will be subscribed by Proposed Allottees in cash and subscription money of 25% is to be realized as per Chapter V of SEBI ICDR REG 2018\r\n3) Creation of New ISIN Number for Allotment of Warrants;\r\n4) To make necessary Listing Application to BSE;\r\n5) Appointment of KMP;\r\n6) Any other item, if any.\r\n