Arvind Ltd. - AGM Information 2023

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3[rd] July, 2023

To, To, BSE Ltd. Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers Plot No. C/1, G. Block Dalal Street Mumbai ‐ 400 001 Bandra (E) Mumbai ‐ 400 051 Security Code : 500 101 Security ID : ARVIND Symbol : ARVIND

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

Dear Sir/Madam,

Sub: Submission of newspaper advertisement. Ref: Annual General Meeting of the Company to be held on Saturday, 5[th] August, 2023.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on 3[rd] July, 2023 in the Financial Express (English & Gujarati) informing the shareholders for updating their email addresses in the records of the Company/ Depositories in compliance with the General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (MCA).

Kindly take the same on your records.

Thanking You

Yours faithfully, For, Arvind Limited

RAMNIK Digitally signed by RAMNIK VASHRAMBHAI VASHRAMBH BHIMANI Date: 2023.07.03 15:20:54 AI BHIMANI +05'30'

R.V. Bhimani Company Secretary

Encl.: As above

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Tender No : SE/PHC/MVPA/Re-71/2023-24 JJM- Idukki District- (1)
Construction of 25 MLD water treatment plant - Package 2 at Kumily (2)-
Construction of 3.5 MLD plant at Marayoor EMD: Rs. 5,00,000/- & 1,00,000/-
Tender fee: Rs. 16,540/- & 8,270/- Last Date for submitting Tender: 18-07-2023
04:00:pm Phone: 04852835637 Website: www.kwa.kerala.gov.in
www.etenders.kerala.gov.in
Superintending Engineer
PH Circle
KWA-JB-GL-6-593-2023-24 Muvattupuzha
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Tender No : 1,2)56,57/2023-24/KWA/ PHC/TVLAWSS to Aranmula -Design, Construction and Commissioning of 8.5 MLD WTP(3)58/2023-24/KWA/ PHC/TVLA-(RT2) JJM- (1)and allied works ISMT Limited

including O&M for 3 years, 400KVASupplying and laying 450mm DI K9 Raw water pumping main from Well cum pump house to WTP,supply & erection of 630 KVA transformer, VT pump sets and road restoration, (3) Pipeline Extensiontransformer etc, (2)CWSS to Chenneerkkara & Omalloor Pts.- Regd. Office : Phone : 020-41434100 Fax : 020-26630779 Panama House, Viman Nagar, Pune – 411014 and Providing 2841 FHTCs in Vechoochira Pt including road restoration works. EMD: Rs. 200000,500000, 500000 Tender fee: Rs. 13010, 19158, 19518 Last Date for submitting Tender: 29-07-202302:00:pm Phone : 04692600162 Website: www.kwa.kerala.gov.in www.etenders.kerala.gov.in E-mail : [email protected] Website : www.ismt.co.inCIN:L27109PN1999PLC016417 KWA-JB-GL-6-594-2023-24 Superintending EngineerPathanamthittaPH Circle NOTICE is hereby given that 25th Annual General Meeting ('AGM') of ISMT Ltd. NOTICE (‘Company’) will be held on Thursday, July 27, 2023 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means without physical presence of members, in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 20/2020 & 10/2022 dt. May 5, 2020 & December 28, 2022, respectively issued by the Ministry of Corporate Affairs ('MCA'). In compliance with the aforesaid MCA Circulars & SEBI Circulars dt May 12, 2020 & January 5, 2023, the requirement of dispatching physical copies of the Notice of AGM & Annual Report has been dispensed with & accordingly, the same is being served through electronic mode to Members whose e-mail IDs are registered with the Company. Members who have not registered their e-mail IDs are requested to register the same by following the instructions given below: 1. Members holding Shares in Physical form: Write an e-mail to KFin Technologies Limited, RTA of the Company at [email protected] or to the Company at [email protected] by mentioning folio number, e-mail ID and mobile number; 2. Members holding Shares in Dematerialized form: To contact their respective Depository Participant/ Broker for updation of email ID, mobile number & other details. Annual Report & AGM Notice is available on the Company’s website www.ismt.co.in, Stock Exchanges website www.bseindia.com & www.nseindia.com & on Central Depository Services (India) Ltd. ('CDSL') website www.evotingindia.com The Company is providing e-voting facility in respect of businesses to be transacted at the AGM. The Company has availed services of CDSL for providing e-voting & VC facility for shareholders to participate in the AGM. For details on participating in the AGM via VC & e-voting, please refer to the instructions given in the AGM Notice. The e-voting facility shall commence on Monday, July 24, 2023 at 9.00 A.M. IST & end on Wednesday, July 26, 2023 at 5.00 P.M. IST. During this period, Members holding shares as on cut-off date i.e. July 20, 2023 may cast their vote. Members present in the AGM through VC & have not cast vote previously & are otherwise not barred from doing so, shall be eligible to vote through e-voting system of CDSL during the AGM. Persons becoming Members of the Company after dispatch of AGM Notice, may write an e-mail to [email protected] for obtaining login ID credentials for e-voting & VC. For any queries/ issues regarding e-voting, please refer the Frequently Asked Questions ('FAQs') & e-voting manual available at www.evotingindia.com under help section or write an email to [email protected]. For ISMT Limited Place : Pune Chetan Nathani Date : July 03, 2023 Company Secretary

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�� Date : July 03, 2023 Company Secretary
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Unitholders are hereby informed that in terms of SEBI Circular no. SEBI/HO/IMD/IMD-I POD2/P/CIR/2 dated March 29, 2023, relating Information Memorandum (KIM) of Scheme of Sundaram Mutual FundAddendum to the Scheme Information Document (SID) and Key � ��
to “Review of time limit for Mutual Fund shall follow the revised timeline for declaration of NAV S. No.1 Sundaram Services FundScheme Name disclosure of NAV of mutual fund schemes investing Overseas Existin11 P.M on every business dayg Timeline w.e.f. July 01, 2023 10.00 A.M. on the following business day. The schemes are permitted to take exposure to overseas .”, the below mentioned Scheme of Sundaram New Timeline � ��
securities and have exposure as on date, thus the schemes require extended timeline for NAV disclosure to ensure that all securities are valued basis same day valuation. In light of the above, NAV of the schemes would be declared by 10.00 A.M. on the following business day. � ��
In case any of the scheme ceases to hold exposure to any ��
overseas securities, NAV of the relevant schemes for that day would continue to be declared on 10.00 A.M on the following business day. Subsequent to that day, NAV of the relevant schemes shall be declared on 11.00 P.M., on the same day. � ��
2 Sundaram Large Cap Fund Sundaram Mid Cap Fund Sundaram Small Cap Fund Sundaram Large and Mid Cap Fund 11 P.M on every business day 11.00 P.M on every business day The schemes are permitted to take exposure to overseas securities. In such cases where the schemes have taken exposure to overseas securities the NAV of the relevant � ��
Sundaram Multi Cap Fund Sundaram Flexi Cap Fund Sundaram Focused Fund Sundaram Dividend Yield Fund Sundaram Consumption Fund schemes would be declared by 10.00 A.M. on the following business day. In case any of the schemes ceases to hold exposure to any overseas securities, NAV of the relevant schemes for that day would continue to be declared on 10.00 A.M on the ��
Sundaram Infrastructure Advantage Fund Sundaram Financial Services Opportunities Fund Sundaram Aggressive Hybrid Fund Sundaram Multi Cap Fund Series II following business day. Subsequent to that day, NAV of the relevant scheme shall be declared on 11.00 P.M on the same day. ��
This addendum forms an integral part of the Scheme Information Document (SID) and Key Information Memorandum (KIM) of the above- ��
Place: ChennaiDate: July 01, 2023mentioned Scheme of Sundaram Mutual Fund. All other contents remain unchanged. For Sundaram Asset Management Company Ltd Secretary & Compliance Officer R Ajith Kumar ��
For more information please contact: Sundaram Asset Management Company Ltd (Investment Manager to Sundaram Mutual Fund) CIN: U93090TN1996PLC034615 Mutual Fund Investments are subject to market risks, read all scheme related documents carefully. Returns are not assured or guaranteed. Past performance may or may not be sustained in future.Corporate Office:Regd. Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, Royapettah, Chennai-14. Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215 Fax: +91 44 2841 8108. www.sundarammutual.com No. 21, Patullos Road, Chennai 600 002. ��
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HY1-23-24-08-(19x16)
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Arvind Ltd. AGM Information 2023

59174_rns_2023-07-03_4aab698f-9a7d-4baa-9b97-81b8b0b4dc6e.pdf

Sub: Submission of newspaper advertisement. Ref: Annual General Meeting of the Company to be held on Saturday, 5[th] August, 2023.

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Arvind Ltd. — AGM Information 2023

59174_rns_2023-07-03_4aab698f-9a7d-4baa-9b97-81b8b0b4dc6e.pdf

Sub: Submission of newspaper advertisement. Ref: Annual General Meeting of the Company to be held on Saturday, 5[th] August, 2023.

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Arvind Ltd. AGM Information 2023

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