Arvind Ltd. — AGM Information 2023

Aug 5, 2023

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05[th] August, 2023

BSE Limited National Stock Exchange of India Listing Dept./ Dept. of Corporate Limited Services Listing Dept., Exchange Plaza, 5[th] Phiroze Jeejeebhoy Towers Floor Dalal Street Plot No. C/1, G. Block Mumbai - 400001 Bandra-Kurla Complex Bandra (E) Security Code : 500101 Mumbai - 400051

Security Code : 500101 Security ID : ARVIND

Symbol : ARVIND

Dear Sir/Madam,

Subject: Proceedings of 92[nd] Annual General Meeting of the Company held on 5[th] August 2023

In terms of Regulation 30 read with Part A of Schedule III 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 5[th] August 2023 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 March 31, 2023 and Reports of Directors and Auditors thereon.

2. Ordinary Resolution for declaring dividend on equity shares of the Company for the financial year ended March 31, 2023.

3. Ordinary Resolution for re-appointment of Mr. Punit Lalbhai (DIN: 05125502), a Director retiring by rotation.

4. Ordinary Resolution for ratification of the remuneration of M/s Kiran J. Mehta & Co., Cost Accountants for the financial year ending March 31, 2024.

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The Company provided remote e-voting facility to the members to vote on resolutions set out in the notice of Annual General Meeting from Wednesday, August 2, 2023 (9:00 a.m.) to Friday, August 4, 2023 (5:00 p.m.). The Company also provided e-voting facility to the shareholders who were present at the AGM through VC / OAVM and had not cast their votes earlier.

Details of voting results as required under Regulation 44(3) of the Listing Regulations will be submitted, separately.

The Annual General Meeting commenced at 11.00 a.m. and concluded at 11.53 a.m.

Kindly take the same on records.

Thanking you

Yours faithfully, For, Arvind Limited

RAMNIK Digitally signed by RAMNIK VASHRAMBHAI VASHRAMBHA BHIMANI I BHIMANI Date: 2023.08.05 15:45:24 +05'30'

R. V. Bhimani

Company Secretary

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