Arvind Ltd. — Board/Management Information 2022

Aug 1, 2022

L ArVIno

www.arvind.com

August 1, 2022

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

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

Security Code : 500101 Security ID : ARVIND

Symbol : ARVIND

Dear Sir/Madam,

Sub: Appointment of Ms. lsmet Khambatta as an Additional Director in the capacity of Independent Director of the Company.

Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform that the Board of Directors of the Company, at its meeting held today, has considered and approved, the appointment of Ms. lsmet Khambatta (DIN: 00030325) as an Additional Director in the capacity of Independent Director of the Company for a period of 5 years w.e.f. August 1, 2022 to July 31, 2027, subject to approval of members of the Company, by means of a special resolution.

The details prescribed as per SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with regard to the said appointment are annexed herewith.

Kindly note that this disclosure is being uploaded on the Company's website at www.arvind.com, in compliance with the SEBI (LODR) Regulations.

We request you to take note of the above and bring this to the notice of all concerned.

Thanking you,

Yours faithfully,

R. V. Bhimani Company Secreta ~

The details prescribed as per SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with regard to the said appointment are as under:

Name of Director	Ms. lsmet Khambatta
Reason for change	Appointment
Date of appointment and	August 1, 2022
Terms of appointment	Appointed as an Additional Director in the capacity of independent director for a tenure of 5 years w.e.f. August 1, 2022 to July 31, 2027 subject to approval of members of the Company by means of a special resolution.
Disclosure of relationship between Directors inter-se	None
Brief Profile	Enclosed as Annexure A.
Declaration	accordance with instructions to Stock In SEBI Exchanges dated June 14, 2018, we confirm that Ms. lsmet Khambatta is not debarred from holding the office of Director of the Company, by virtue of any SEBI order or any other such authority.

Annexure A Brief profile of Ms. lsmet Khambatta

Ms. lsmet Khambatta is an architect, urban designer and furniture designer with over thirty years of professional experience in India and U.S.A. She is the founder and Managing Director of TDW Furniture Pvt. Ltd., a furniture design, manufacturing and Retail Company specializing in contemporary solid timber furniture, based in Ahmedabad. She also heads Fac;:ade Applications for Conservation of Energy (FACE), a Division of TDW that develops and manufactures exterior shading systems for buildings. Apart from her professional work, Ms. lsmet Khambatta contributes regularly as an external examiner or jury member on student design projects at the National Institute of Design (NID) Ahmedabad and at CEPT University, Ahmedabad. She has twice served as a jury member for the Indian Institute of Interior Designers' annual design awards.

Ms. lsmet Khambatta has Masters in Urban Design (M.U.D.) from Rice University, Houston, USA and Diploma in Architecture (Dip.Arch.) from School of Architecture, Center for Environmental Planning and Technology, Ahmedabad, India. She is a Registered Architect, Council of Architecture, India and a Member of the Indian Institute of Architects and the Institute of Urban Designers, India. She is a visiting faculty at School of Architecture, Center for Environmental Planning and Technology, Ahmedabad, India and was a visiting faculty at Basic Design I & II and Faculty of Design, CEPT University, Ahmedabad. Ms. lsmet Khambatta is on the board of various companies. She was also an Associate Architect, Partner and project Architect with various Institutes. Ms. lsmet Khambatta's projects were published in "An Emancipated Place - Women & Architecture, 2000 Plus and Indian Architect & Builder. Ms. lsmet Khambatta's paper on "The Meaning of Residence in Traditional Hindu Society" was first presented at an international conference on Traditional Dwellings and Settlements held at the University of California, Berkeley, in November 1988. This paper was published in the book of Bourdier, J. and Allsayad, N. (eds.) on Dwellings, Settlements and Tradition: Cross Cultural Perspectives, Lanham: University Press of America, 1989.