Arvind Ltd. — AGM Information 2021

Aug 18, 2021

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www.arvind.com

August 18, 2021

BSE Limited Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001

Security Code : 500101 Security ID: ARVIND

National Stock Exchange of India Limited Listing Dept., Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Sandra (E) Mumbai - 400051

Symbol : ARVIND

Dear Sir/Madam,

Subject: Proceedings of Annual General Meeting of the Company held on 1gth August 2021

In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on 18th August 2021 through Video Conferencing (VC) /Other Audio Video Means (OAVM):

• 1. Ordinary Resolution for adoption of Audited Financial Statements including Consolidated Financial Statements for the financial year ended 31st March 2021 and Reports of Directors and Auditors thereon.
• 1. Ordinary Resolution for re-appointment of Mr. Jayesh Shah as Director of the Company, liable to retire by rotation.
• 1. Special Resolution for approval of payment of commission to the Non-Executive Directors of the Company from 1st April 2021 to 31st March 2026.
• 1. Special Resolution for approval of offer or invitation to subscribe to Non-convertible Debentures on private placement basis upto Rs. 200 crores.
• 1. Special Resolution to approve Employee Stock Option Scheme 2021 for issue of stock options to the eligible employees of the Company.
• 1. Special Resolution to approve Employee Stock Option Scheme 2021 for issue of stock options to the eligible employees of the Holding Company and Subsidiary Companies of the Company.
• 1. Ordinary Resolution for ratification of the remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants for the financial year ending 31st March 2022.

Arvind Limited. Naroda Road, Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: L 17119GJ1931 PLC000093

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The above businesses were transacted through remote e-voting and e-voting at the meeting as required under the Companies Act, 2013 and Listing Regulations.

Details of voting results as required under Regulation 44{3) of Listing Regulations are being submitted separately.

Kindly take note of the above.

Thanking you,

Yours faithfully,

Arvlnd Limited, Naroda Road, Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: L 17119GJ1931 PLC000093