Arvind Fashions Limited

A MEMBER OF THE LALBHAI GROUP

Corporate Office: Du Parc Trinity, 8[th] Floor, 17, M.G Road, Bangalore – 560 001 Tel: +91-80-4155 0601, Fax: 91-80-4155 0651 Website: www.arvindfashions.com

December 1, 2021

BSE Limited Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Security Code : 542484 Security ID : ARVINDFASN

National Stock Exchange of India Ltd. Listing Dept., Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Symbol : ARVINDFASN

Dear Sir/Madam,

Sub.: Newspaper Advertisement of Notice of Postal Ballot.

Ref: Notice of Postal Ballot of the Company dated November 13, 2021

Pursuant to provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of advertisement published in connection with the Notice of Postal Ballot & E-Voting of the Company, in Financial Express (English & Gujarati) on December 01, 2021.

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully, For Arvind Fashions Limited

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Vijay Kumar B S Company Secretary

Enclosures: As mentioned above

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Regd Office: Main Building, Arvind Limited Premises, Naroda Road, Ahmedabad – 380 025. CIN: L52399GJ2016PLC085595

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Gujarat Apollo Industries Limited \ÌŸ¼¼ ù¼Ì û¼½°‡¼¼û¼¼Z @¼¼ ¡¼†¼Ìÿ¼Â K¼û¼S¼Â•Â ^Ì¡¼¼A \Ì @¼‡¼Ì Ãkrhrþü- IV, [ ytíkøkoík rLkÞ{ 8(1) ] fçkò LkkuxeMk (MÚkkÞe r{÷fík {kxu) CIN : L45202GJ1986PLC009042, www.apollo.co.in, www.apollo.co.in www.apollo.co.inpollo.co.inollo.co.in Regd. Off: Block No. 486, 487, 488, Mouje Dholasan, Taluka & District: Mehsana-382732 £¼°Ì•û¼¼Z @¼Zy¼]Ì w¼r¼ ½û¼½ÿ¼ü¼‡¼ @¼¼ ½ù¼d‡¼Ì¬¼ ‡¼ù¼º¼¼ K¼ü¼™]Sü¼¼ ykÚke rLkBLkrLkŠËü Ãktòçk LkuþLk÷ çkUf, Lkk yrÄf]ík yrÄfkheyu MkhVuMke Ãktòçk LkuþLk÷ çkUf, Lkk yrÄf]ík yrÄfkheyu MkhVuMke , Lkk yrÄf]ík yrÄfkheyu MkhVuMke Corp. Off: "Parishram", 5-B, Rashmi Society, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad-380009. ¬L¡¼Ì• ½öh‡¼Â ¬¼û¼¼½‹¼ ^ÌA \Ì. t¼Ì û¼¼hÌ û¼¼S¼ [¼¼ÿ¼K \Ì. ú¼¼•t¼‡¼¼ yuõx-2002 nuX¤ rMkõÞkuhexe ELxhuMx (yuLVkuMko{uLx) YÕMk-2002 Lke NOTICE Mk¥kkLke Yyu f÷{ 13(12) MkkÚku ðt[kíkk Y÷ 3, rMkõÞkuhexe ELxhuMx 2021û¼¼Z ¬¼¼Ðx¼Â H[¼Â °t¼Â. 73 ü¼Æ½‡¼K¼Ì‡¼™û¼¼Zx¼Â 33‡¼Â (yuLVkuMko{uLx) YÕMk 2002 nuX¤ íkk. 18.05.2021 Lkk hkus ze{kLz LkkuxeMk íkk. 18.05.2021 Lkk hkus ze{kLz LkkuxeMk Lkk hkus ze{kLz LkkuxeMk of the Companies Act, 2013 and pursuance to Rule 6 of the Investor Education and Notice is hereby given to the shareholders of the Company interms of Section 124(6) ù¼ÍS¼ÿ¼Æ–@¼Ì yÌ£¼û¼¼Z ¬¼¼Ðx¼Â H[¼¼ ¬x¼¼Š¼‡¼¼ @¼¼ £¼°Ì•û¼¼Z K•¡¼¼û¼¼ ÃkkXðeLku fhsËkhku fw{khe Lke{o÷k yu{. Ëuðh (fhsËkh) yLku ©e{íke MkhMkk fw{khe Lke{o÷k yu{. Ëuðh (fhsËkh) yLku ©e{íke MkhMkk Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 in ÿ¼Â½dZS¼‡¼Â K¼û¼S¼Â•Â ¬¼¼x¼Ì ¡¼[¼™¬¡¼ @¼¼¡¼Â \Ì @¼‡¼Ì £¼°Ì•û¼¼Z û¼ÆQü¼û¼x¼K sýkðu÷ {]økuþ Ëuðh (Mkn-fhsËkh/økehkuËkh) yLku ©e {]økuþ {wLkeyLk Ëuðh Yk. 12,47,639.23 (ytfu Yk. çkkh ÷k¾ Mkwzík÷kMke nòh AMkku Lku LkkuxeMk{kt {]økuþ Ëuðh (Mkn-fhsËkh/økehkuËkh) yLku ©e {]økuþ {wLkeyLk Ëuðh Yk. 12,47,639.23 (ytfu Yk. çkkh ÷k¾ Mkwzík÷kMke nòh AMkku Lku LkkuxeMk{kt Yk. 12,47,639.23 (ytfu Yk. çkkh ÷k¾ Mkwzík÷kMke nòh AMkku Lku LkkuxeMk{kt Lku LkkuxeMk{kt reference to the matter mentioned as under:As per the existing provisions of the Companies Act 2013, the unpaid /unclaimed As per the existing provisions of the Companies Act 2013, the unpaid /unclaimed [¼¼ÿ¼Æ •¼Qü¼ÆZ \Ì. t¼Ì‡¼¼Ì ½¡¼¬t¼¼• \Ì. t¼Ìû¼¼Zx¼Â û¼¼Ìh¼ ú¼¼S¼‡¼¼ £¼°Ì•û¼¼Z ykuøký[k÷eMk yLku ºkuðeMk ÃkiMkk Ãkwhk) yk LkkuxeMkLke {éÞkLke íkkhe¾Úke 60 yk LkkuxeMkLke {éÞkLke íkkhe¾Úke 60 dividend(s) for the financial year 2013-14has been transferred to Investor Education and Protection Fund (IEPF) on 26.11.2021in the view of the reason that a period of @¼Zy¼_t¼ 7.2 ½û¼½ÿ¼ü¼‡¼ ¬L¡¼Ì• t¼Ìû¼‡¼¼ ½•ü¼ÿhÂ Š¼S¼yZm¼ rËðMkku{kt [wfððk {kxu sýkðu÷ níkw. seven years have been elapsed after the said dividend were declared and paid and the fhsËkh hf{ [qfððk{kt rLk»V¤ økÞk nkuE, ykÚke fhsËkh/r{÷fíkLkk same were remained unclaimed. ½öh ]Ìhÿ¼¼Ì •¶¼¼Ì \Ì. @¼¼£¼¼¡¼¼yÂ @¼x¼¡¼¼ ½¡¼¬t¼•r¼ {kr÷f yLku yk{sLkíkkLku LkkuxeMk ykÃke sýkððk{kt ykðu Au fu Lke[u Mkne fhLkkh Government of India vide Notification dated September 05,2016 came out with Rules û¼]ù¼Èt¼ ¬¼Šÿ¼¼ü¼ Š¼œ½Oü¼¼, †¼•¼¡¼Ì \Ì. sýkðu÷ fkÞËkLke f÷{ 13(4) MkkÚku sýkðu÷ rLkÞ{ku ðkt[íkk rLkÞ{ 8 nuX¤ constituting the Investor Education and Protection Fund Authority to administer the

Oriental United Mkfo÷ , SASTRA AXk {k¤u, økwshkík ¼ðLk, yu{.su. ÷kÞçkúuhe ÃkkMku, yu÷eMkçkúes, y{ËkðkË-380006. Gujarat Apollo Industries Limited Ãkrhrþü- IV, [ ytíkøkoík rLkÞ{ 8(1) ] fçkò LkkuxeMk (MÚkkÞe r{÷fík {kxu) CIN : L45202GJ1986PLC009042, www.apollo.co.in, www.apollo.co.in www.apollo.co.inpollo.co.inollo.co.in Regd. Off: Block No. 486, 487, 488, Mouje Dholasan, Taluka & District: Mehsana-382732 ykÚke rLkBLkrLkŠËü Ãktòçk LkuþLk÷ çkUf, Lkk yrÄf]ík yrÄfkheyu MkhVuMke Ãktòçk LkuþLk÷ çkUf, Lkk yrÄf]ík yrÄfkheyu MkhVuMke , Lkk yrÄf]ík yrÄfkheyu MkhVuMke Corp. Off: "Parishram", 5-B, Rashmi Society, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad-380009. yuõx-2002 nuX¤ rMkõÞkuhexe ELxhuMx (yuLVkuMko{uLx) YÕMk-2002 Lke NOTICE Mk¥kkLke Yyu f÷{ 13(12) MkkÚku ðt[kíkk Y÷ 3, rMkõÞkuhexe ELxhuMx Notice is hereby given to the shareholders of the Company interms of Section 124(6) (yuLVkuMko{uLx) YÕMk 2002 nuX¤ íkk. 18.05.2021 Lkk hkus ze{kLz LkkuxeMk íkk. 18.05.2021 Lkk hkus ze{kLz LkkuxeMk Lkk hkus ze{kLz LkkuxeMk of the Companies Act, 2013 and pursuance to Rule 6 of the Investor Education and Notice is hereby given to the shareholders of the Company interms of Section 124(6) ÃkkXðeLku fhsËkhku fw{khe Lke{o÷k yu{. Ëuðh (fhsËkh) yLku ©e{íke MkhMkk fw{khe Lke{o÷k yu{. Ëuðh (fhsËkh) yLku ©e{íke MkhMkk Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 in sýkðu÷ {]økuþ Ëuðh (Mkn-fhsËkh/økehkuËkh) yLku ©e {]økuþ {wLkeyLk Ëuðh Yk. 12,47,639.23 (ytfu Yk. çkkh ÷k¾ Mkwzík÷kMke nòh AMkku Lku LkkuxeMk{kt {]økuþ Ëuðh (Mkn-fhsËkh/økehkuËkh) yLku ©e {]økuþ {wLkeyLk Ëuðh Yk. 12,47,639.23 (ytfu Yk. çkkh ÷k¾ Mkwzík÷kMke nòh AMkku Lku LkkuxeMk{kt Yk. 12,47,639.23 (ytfu Yk. çkkh ÷k¾ Mkwzík÷kMke nòh AMkku Lku LkkuxeMk{kt Lku LkkuxeMk{kt reference to the matter mentioned as under:As per the existing provisions of the Companies Act 2013, the unpaid /unclaimed As per the existing provisions of the Companies Act 2013, the unpaid /unclaimed ykuøký[k÷eMk yLku ºkuðeMk ÃkiMkk Ãkwhk) yk LkkuxeMkLke {éÞkLke íkkhe¾Úke 60 yk LkkuxeMkLke {éÞkLke íkkhe¾Úke 60 dividend(s) for the financial year 2013-14has been transferred to Investor Education and Protection Fund (IEPF) on 26.11.2021in the view of the reason that a period of rËðMkku{kt [wfððk {kxu sýkðu÷ níkw. seven years have been elapsed after the said dividend were declared and paid and the fhsËkh hf{ [qfððk{kt rLk»V¤ økÞk nkuE, ykÚke fhsËkh/r{÷fíkLkk same were remained unclaimed. {kr÷f yLku yk{sLkíkkLku LkkuxeMk ykÃke sýkððk{kt ykðu Au fu Lke[u Mkne fhLkkh Government of India vide Notification dated September 05,2016 came out with Rules sýkðu÷ fkÞËkLke f÷{ 13(4) MkkÚku sýkðu÷ rLkÞ{ku ðkt[íkk rLkÞ{ 8 nuX¤ constituting the Investor Education and Protection Fund Authority to administer the íku{Lku {¤u÷e Mk¥kkLke Yyu Lke[u sýkðu÷ r{÷fíkLkku íkk. 30.11.2021 Lkk hkus said IEPF. As per the said Rules, all the shares in respect of which dividends are not claimed/paid for the last 7 consecutive years in respect of any shareholder have to be fçkòu ÷E ÷eÄu÷ Au. transferred in the account of Investor Education and Fund (IEPF) of the Government ykÚke ¾kMk fheLku r{÷fíkLkk {kr÷f yLku ònuh sLkíkkLku [uíkðýe ykÃkðk{kt of India through one of the Depository Participants to be identified by the Investor ykðu Au fu Lke[u sýkðu÷ r{÷fíkLkku MkkuËku fu ðu[kýLku ÷økíke fkÞoðkne fhðe Lknª Education and Protection Fund Authority. yLku fkuEÃký «fkhLkku ÔÞðnkh fhu÷ nþu íkku íku Ãktòçk LkuþLk÷ çkUf (Mk†k Hence all the underlying shares in respect of which dividend are not claimed /paid for y{ËkðkË þk¾k)Lkk Yk. 12,47,639.23 (ytfu Yk. çkkh ÷k¾ Mkwzík÷kMke nòh the last 7 consecutive years from the year 2013-14 have to be transferred to the IEPF AMkku ykuøký[k÷eMk yLku ºkuðeMk ÃkiMkk Ãkwhk) íkk. 17.05.2021 MkwÄe yLku íkuLkk as per the said Notification. Shareholders who have not claimed their dividends from the year 2014-15 can write ÃkhLkwt ÔÞks, fkuMx ðøkuhuLku ykrÄLk hnuþu. to us at Link Intime India Pvt. Ltd., Registrar and Transfer Agents, 5th Floor, 506 to íkkhý{kt {wfu÷ r{÷fíkLku Akuzkððk {kxu WÃk÷çÄ Mk{ÞLkk MktË¼o{kt fkÞËkLke f÷{ 508, Amarnath Business Centre -1, (ABC-1), beside Gala Business Centre, Nr. St. 13Lke Ãkuxk f÷{ (8)Lke òuøkðkE yLkwMkkh fhsËkhku æÞkLk yk{trºkík fhðk{kt ykðu Au. Xavier's college corner, off C. G. Road, Ellisbridge, Ahmedabad – 380006, Tel:079MÚkkÞe r{÷fíkLkwt ðýoLk further details and for making a valid claim for the unclaimed dividends. In case no 26465179, email – [email protected] or before 14.12.2021for the çkeLk ¾uíke÷kÞf s{eLkLkku ¼køk yLku neMMkku, ^÷ux Lkt. yuV/012, (ç÷kuf yuV, valid claim has been made, the shares in respect of which the dividends are lying ^÷ux Lkt. 012) ûkuºkV¤ ykþhu 55 [ku.ðkh yux÷u fu 45.987 [ku.{e., økúkWLz unpaid/unclaimed will be transferred to IEPF on completion of time periodmentioned ^÷kuh, ©eLktËLkøkh-1, Mfe{ Mkfk÷ (©eLktËLkøkh) fku.ykuÃk. nk. MkkuMkkÞxe r÷.above i.e. after 14.12.2021 from the date of this Notice. 1, Mkuõxh 6/çke, s{eLkLkku Mkðuo Lkt. 502/yu/14, {kisu (Mke{) ðus÷Ãkwh, íkk÷wfk: The Company has sent individual notices through registered post to the latest available address of the shareholders whose dividends are lying unclaimed since ðus÷Ãkwh, hSMxÙuþLk SÕ÷ku y{ËkðkË yLku Ãkuxk SÕ÷ku y{ËkðkË-10 2013-14 for the last 7 consecutive years, advising them to claim the dividend (ðus÷Ãkwh), økwshkík. {kr÷f: ©e{íke MkhMkk {]økuþ Ëuðh. [íkwMkeo{k: W¥kh: ^÷ux expeditiously. Lkt. yuV/09, Ërûký: {kSoLk ð¥kk ftÃkkWLz Ëeðk÷, Ãkqðo: ^÷ux Lkt. yuV/11, Further, in terms of Rule (6) of the Investor Education and Protection Fund Authority Ãkrù{: MkkuMkkÞxe yktíkrhf hkuz. (Accounting, Audit, Transfer and Refund) Rules, 2016, the statement containing name, address, folio number, demat account no and number of shares due for íkk. 30.11.2021 Mkne/- yrÄf]ík yrÄfkhe, transfer is made available on our website www.apollo.co.in for information and MÚk¤: y{ËkðkË Ãktòçk LkuþLk÷ çkUf necessary actions by the shareholders. In case the concerned shareholder wish to claim the same after transfer to IEPF, a separate application has to be made to the IEPF Authority in Form IEPF-5, as prescribed under the Rules and the same is available on the website of IEPF at www.

iepf.gov.in. For Gujarat Apollo Industries Limited Cs Neha Chikani Shah Place: Ahmedabad Company Secretary Date: 30.11.2021 Mem. No. A25420 @¼� ½¡¼Zy öÌ£¼�¬¼ ÿ¼Âû¼ÂhÌm CIN: L52399GJ2016PLC085595 �_¬hm� @¼¼ÌöÂ¬¼: û¼ÌA�¼ ½ù¼ÿmÃS¼, @¼�½¡¼Zy ÿ¼Âû¼ÂhÌm �¼�Âû¼¼A¬¼Â¬¼, �¼�¼Ìm¼ �¼Ìm, @¼û¼y¼¡¼¼y-380 025, S¼Æ]�¼t¼, ú¼¼�t¼. ö¼Ì�¼: +91 79 6826 8000 Aû¼ÌAÿ¼: [email protected] ¡¼Ìù¼¬¼¼Ah: www.arvindfashions.com �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h �¼¼ÌhÂ¬¼ ½¬¼Lü¼¼Ì�ÂhÂd @¼�¼Ì @¼ÌL¬¼[¼Ì�] ù¼¼Ìm� @¼¼Ìö A½�mü¼¼ (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼�¬¼ @¼�¼Ì ½m¬¼Lÿ¼¼Ìd� �ÂL¡¼¼ü¼�û¼Ì�hØ¬¼) ½�¼ü¼û¼¼Ì, 2015 �¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì @¼�¼Ì KZ�¼�¼Â (¡ü¼¡¼¬x¼¼�¼�¼ @¼�¼Ì �¼�£¼¼¬¼�¼) ½�¼ü¼û¼¼Ì, 2014 (½�¼ü¼û¼¼Ì) �¼¼ ½�¼ü¼û¼ 20 @¼�¼Ì ½�¼ü¼û¼ 22 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â KZ�¼�¼Â K¼ü¼y¼, 2013 (@¼ÌLh) �¼Â Kÿ¼û¼ 110 �¼Â ^ÌS¼¡¼¼A@¼¼Ì @¼�¡¼ü¼Ì @¼�¼Ì ¬¼¼û¼¼�ü¼ �¼½��¼w¼ �¼Z. 17/2020 t¼¼. 13 @¼Ì½�¼�ÿ¼, 2020, ¬¼¼û¼¼�ü¼ �¼½��¼w¼ �¼Z. 22/2020 t¼¼. 15 ]Æ�¼, 2020, ¬¼¼û¼¼�ü¼ �¼½��¼w¼ �¼Z. 33/2020 t¼¼. 28 ¬¼�hÌûù¼�, 2020, ¬¼¼û¼¼�ü¼ �¼½��¼w¼ �¼Z.39/2020 t¼¼�ÂQ¼ 31 ½m¬¼Ìûù¼�, 2020 @¼�¼Ì K¼Ì�¼¼Î�Ìh @¼öÌ¬¼� û¼Zw¼¼ÿ¼ü¼ �¼�¼ ^�Â K�¼ü¼Ìÿ¼ (""@¼Ìû¼¬¼Â@¼Ì �¼½��¼w¼¼Ì'') ¬¼¼û¼¼�ü¼ �¼½��¼w¼ �¼Z. 10/2021 t¼¼�ÂQ¼ 23 ]Æ�¼, 2021 @¼�¡¼ü¼Ì �¼¼ÌhÂ¬¼ @¼¼�¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h �¼¼ÌhÂ¬¼ t¼Ìû¼] ¬¼Zù¼Z½�¼t¼ Q¼Æÿ¼¼¬¼¼ ½�¼¡¼Ìy�¼ û¼ZS¼º¼¡¼¼�, 30 �¼¡¼Ìûù¼�, 2021 �¼¼ �¼Ì] KZ�¼�¼Â�¼¼ £¼Ì�°¼Ìÿm�¼Ì�¼Ì t¼Ìû¼�¼¼ �¬hm� Aû¼ÌAÿ¼-@¼¼AmÂ �¼� ¦¼Â ½�¼ÿ¼Ì£¼ ½�¼�]ÿ¼¼ÿ¼ £¼¼° (mÂ@¼¼A@¼Ì�¼: 01711720) �¼Ì KZ�¼�¼Â�¼¼ A�mÂ�¼Ì�m�h m¼ü¼�ÌLh� t¼�ÂKÌ 7 öÌù¼�Æ@¼¼�Â, 2022 x¼Â £¼� x¼t¼¼Z �¼¼Z[¼ (5) ¡¼©¼ � ¼¼ S¼¼º¼¼ û¼¼hÌ �¼Æ�¼� ½�¼û¼r¼ÆZK û¼¼hÌ öLt¼ �Âû¼¼Ìh A-¡¼¼ÌhÃS¼ û¼¼�öt¼Ì û¼Z]Æ�Â û¼¼ZS¼¡¼¼ û¼¼hÌ û¼¼ÌKÿ¼¡¼¼û¼¼Z @¼¼¡¼Ìÿ¼ \Ì. ¬¼úü¼¼Ì�¼Ì ^r¼ K�¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼¼ �¼¼ÌhÂ¬¼ £¼ÆO¡¼¼�, 26 �¼¡¼Ìûù¼�, 2021, @¼Ìhÿ¼Ì KÌ Kh-@¼¼Ìö t¼¼�ÂQ¼�¼¼ �¼Ì] �¼Ì£¼�¼ÿ¼ ½¬¼Lü¼¼Ì�ÂhÂd ½m�¼¼ÌdÂh�Â ÿ¼Âû¼ÂhÌm (@¼Ì�¼@¼Ì¬¼mÂ@¼Ìÿ¼) @¼�¼Ì ¬¼Ì�h�ÿ¼ ½m�¼¼ÌdÂh�Â ¬¼½¡¼�¬¼Âd (A½�mü¼¼) ÿ¼Âû¼ÂhÌm (¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼) �¼¼¬¼Ìx¼Â �¼�¼�¼ �¬h� @¼¼Ìö û¼Ìûù¼¬¼�/ ÿ¼¼ú¼¼x¼Ä û¼¼½ÿ¼K¼Ì�¼Â ü¼¼yÂû¼¼Z ]Ì £¼Ì�°¼Ìÿm�¼Ì�¼¼ �¼¼û¼ °¼]�\Ì öLt¼ t¼Ìû¼�¼Ì ] û¼¼ÌKÿ¼¡¼¼û¼¼Z @¼¼¡¼Ìÿ¼ \Ì. û¼t¼y¼�¼ °K¼Ì £¼ÆO¡¼¼�, 26 �¼¡¼Ìûù¼�, 2021 �¼¼ �¼Ì] �¼Æ�¼ x¼t¼¼Z ¬¼úü¼¼Ì�¼¼ �¼¼û¼Ì �¬hm� ú¼��¼¼A x¼ü¼Ìÿ¼ £¼Ì��¼¼ @¼¼�¼¼�Ì S¼r¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì. KhÛ@¼¼Ìö t¼¼�ÂQ¼�¼¼ �¼Ì] ¬¼úü¼ �¼ °¼Ìü¼ t¼Ì¡¼Â ¡ü¼½Lt¼@¼¼Ì@¼Ì @¼¼ �¼¼ÌhÂ¬¼�¼Ì öLt¼ û¼¼°Ât¼Â�¼¼ °Ìt¼Æ¬¼� ÿ¼Ì¡¼¼�¼Â �°Ì£¼Ì. KZ�¼�¼Â (¡ü¼¡¼¬x¼¼�¼�¼ @¼�¼Ì �¼�£¼¼¬¼�¼) ½�¼ü¼û¼¼Ì, 2014 �¼¼ ½�¼ü¼û¼ 20 @¼�¼Ì ¬¼Ìù¼Â (@¼Ìÿ¼@¼¼ÌmÂ@¼¼�) ½�¼ü¼û¼�¼¼Ì, 2015 �¼¼ ½�¼ü¼û¼�¼ 44 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â KZ�¼�¼Â K¼ü¼y¼, 2013�¼Â Kÿ¼û¼ 108 û¼Æ]ù¼ KZ�¼�¼Â @¼Ì�¼@¼Ì¬¼mÂ@¼Ìÿ¼ �¼�¼ �¼Æ�Â �¼m¼ü¼Ìÿ¼ �Âû¼¼Ìh A-¡¼¼ÌhÃS¼ ¬¼¡¼ÿ¼t¼ û¼¼�öt¼ �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h �¼¼ÌhÂ¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ ½¡¼S¼t¼(t¼¼Ì) �¼¼ ¬¼Zyú¼�û¼¼Z Aÿ¼ÌLh�¼Ì½�¼K �Ât¼Ì t¼Ìû¼�¼ û¼t¼ @¼¼�¼¡¼¼�¼Â t¼Ì�¼¼ ¬¼úü¼¼Ì�¼Ì ¬¼Æ½¡¼�¼¼ �¼Æ�Â �¼¼mÂ �°Â \Ì. �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h�¼Â ½¡¼S¼t¼¼Ì�¼Â ¬¼Æ[¼Â Oû¼ ½¡¼S¼t¼¼Ì ¬¼Æ[¼Â 1. �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h �¼¼ÌhÂ¬¼�¼Â �¡¼¼�¼S¼Â �¼Æ�Â Kü¼¼ � ¼Â t¼¼�ÂQ¼ 30 �¼¡¼Ìûù¼�, 2021 2. �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h/�Âû¼¼Ìh A-¡¼¼ÌhÃS¼�¼Â £¼�@¼¼t¼�¼Â t¼¼�ÂQ¼ 01 ½m¬¼Ìûù¼�, 2021 (09.00 a.m.) 3. �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h/�Âû¼¼Ìh A-¡¼¼ÌhÃS¼�¼Â ¬¼û¼¼½�¼�¼Â t¼¼�ÂQ¼ 30 ½m¬¼Ìûù¼�, 2021 (05.00 p.m.) E�¼� ]r¼¼¡¼Ìÿ¼ ¡¼¼ÌhÃS¼ ¬¼û¼¼½�¼�¼Â t¼¼�ÂQ¼ �¼\Â ¬¼úü¼¼Ì �¼¼¬¼Ìx¼Â û¼º¼Ìÿ¼ K¼ÌA�¼r¼ �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h @¼x¼¡¼¼ ¬¼úü¼¼Ì �¼�¼ K�¼ü¼Ìÿ¼ A-¡¼¼ÌhÃS¼ @¼û¼¼�ü¼ S¼r¼¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì. �Âû¼¼Ìh A-¡¼¼ÌhÃS¼ 30 ½m¬¼Ìûù¼�, 2021 �¼¼ �¼Ì] ¬¼¼Z]Ì 5.00 x¼Â ù¼Z�¼ K�¡¼¼û¼¼Z @¼¼¡¼£¼Ì. @¼¼x¼Â t¼û¼¼û¼ ¬¼úü¼¼Ì�¼Ì ^r¼ K�¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ: 1. ¬¼úü¼¼Ì û¼t¼y¼�¼�¼Â öLt¼ @¼ÌK ] �Ât¼Ì �¼¬¼Zy K�Â £¼KÌ \Ì, @¼Ìhÿ¼Ì KÌ ú¼¼Ð½t¼K �¼¼Ì¬hÿ¼ ù¼Ìÿ¼h @¼x¼¡¼¼ �Âû¼¼Ìh A-¡¼¼ÌhÃS¼. û¼t¼y¼�¼ û¼¼hÌ�¼Â K¼ÌA @¼�ü¼ �Ât¼Ì E�¼ÿ¼ù�¼ �¼x¼Â. K¼ÌA�¼r¼ @¼�ü¼ �Ât¼Ì ¬¼úü¼ �¼�¼ @¼�¼¼ü¼Ìÿ¼ û¼t¼y¼�¼ @¼û¼¼�ü¼ S¼r¼¼£¼Ì. 2. ¦¼Â ½°t¼Ì£¼ ù¼Æ[¼ (¬¼Â�¼Â �¼Z. 8195), �¼�¼Ì�¼�¼Ah�, ½°t¼Ì£¼ ù¼Æ[¼ @¼Ì�m @¼Ì¬¼¼Ì½¬¼ü¼ÌhØ¬¼, ¡ü¼¡¼¬¼¼½ü¼K KZ�¼�¼Â ¬¼[¼Â¡¼�¼Â K¼�¼Æ�¼ û¼Æ]ù¼ ü¼¼ÌSü¼ @¼�¼Ì �¼¼�y£¼�K �¼~½t¼û¼¼Z �Âû¼¼Ìh A-¡¼¼ÌhÃS¼/�¼¼Ì¬hÿ¼ ù¼Ìÿ¼h�¼ÆZ ¬¼Z[¼¼ÿ¼�¼ K�¡¼¼ û¼¼hÌ ¬OÆhÂ�¼¼Ad� t¼�ÂKÌ ½�¼û¼r¼ZÆK K�¡¼¼û¼¼ @¼¼¡¼Â \Ì. 3. Aÿ¼ÌLh�¼Ì½�¼K û¼¼�¼@¼ü¼û¼¼Ì �¼�¼ û¼t¼y¼�¼�¼¼ ¬¼Zù¼Z�¼û¼¼Z K¼ÌA�¼r¼ �¼Æ\�¼�\/ö½�ü¼¼y¼Ì û¼¼hÌ ¬¼úü¼¼Ì �¬h�¼� @¼�¼Ì h�¼�¬¼ö� @¼Ì]�h (@¼¼�hÂ@¼Ì) @¼Ìhÿ¼Ì KÌ ½ÿ¼ZK A�¼h¼Aû¼ �¼�¼A¡¼Ìh ÿ¼Âû¼ÂhÌm�¼¼Ì [email protected] �¼� ¬¼Z�¼K� K�Â £¼KÌ \Ì. ¬¼úü¼¼Ì�¼Ì ]r¼¼¡¼Ìÿ¼ ¬¼û¼ü¼S¼¼º¼¼ y�½ü¼û¼¼�¼ A-¡¼¼ÌhÃS¼x¼Â t¼Ìû¼�¼¼ û¼t¼¼Ì @¼¼�¼¡¼¼ û¼¼hÌ �¼¼Ì¬h ù¼Ìÿ¼h �¼¼ÌhÂ¬¼�¼¼Ì ú¼¼S¼ ù¼�¼t¼Â ¬¼Æ[¼�¼¼@¼¼Ì �ü¼¼�¼x¼Â ¡¼¼Z[¼¡¼¼ ½¡¼�¼Zt¼Â \Ì. û¼t¼y¼�¼�¼¼ �¼½�r¼¼û¼¼Ì 31 ½m¬¼Ìûù¼�, 20201 �¼¼ �¼Ì] @¼x¼¡¼¼ @¼Ì �¼°Ìÿ¼¼ �_¬hm� @¼¼ÌöÂ¬¼Ì T¼¼Ì©¼r¼¼ K�¡¼¼û¼¼Z @¼¼¡¼£¼Ì @¼�¼Ì @¼¼ �¼½�r¼¼û¼¼Ì t¼Ìû¼] ¬OÆhÂ�¼¼Ad��¼¼Ì @¼°Ì¡¼¼ÿ¼ KZ�¼�¼Â�¼Â ¡¼Ìù¼¬¼¼Ah www.arvindfashions.com �¼� y£¼¼�¡¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì t¼Ìû¼] ¬h¼ÌK @¼ÌL¬¼[¼Ì�^Ì @¼Ìhÿ¼Ì KÌ @¼Ì�¼@¼Ì¬¼A @¼�¼Ì ù¼Â@¼ÌA�¼Ì �¼r¼ ^r¼ K�¡¼¼û¼¼Z @¼¼¡¼£¼Ì. @¼�½¡¼Zy öÌ£¼�¬¼ ÿ¼Âû¼ÂhÌm ¡¼t¼Â ¬¼°Â/¬x¼º¼: ù¼ÍS¼ÿ¼¼Ì� ½¡¼]ü¼ KÆû¼¼� ù¼Â @¼Ì¬¼ t¼¼�ÂQ¼: 30 �¼¡¼Ìûù¼�, 2021 KZ�¼�¼Â ¬¼ÌOÌh�Â

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Arvind Fashions Limited Proxy Solicitation & Information Statement 2021

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