Arvind Ltd. — Board/Management Information 2022

May 24, 2022

www.arvind.com

| i ALVIAD

May 24, 2022

To To BSE Limited Listing National Stock Exchange of India Ltd. Dept./ Dept. of Corporate Services Listing Dept., Exchange Plaza, 5" Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G. Block Dalal Street Bandra-Kurla Complex Mumbai - 400001 Bandra (E)

Mumbai - 400051 Security Code : 500101 Security ID : ARVIND Symbol : ARVIND

Dear Sir/Madam,

Sub.: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director

Further to our letter dated 18t May 2022, we herewith submit the resignation letter along with other details required to be given under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations relating to Ms. Renuka Ramnath, Independent Director of the Company, who had conveyed her intention to resign from the Board of the Company with effect from 18" May 2022.

The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-1,

You are requested to bring this to the notice of all concerned.

Thanking you, Yours faithfu

Encl.: As above

Arvind Limited, Naroda Road, Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: L17119GJ1931PLC000093

Annexure - 1

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

	Annexure - 1
Details required under Regulation 30 of SEBI (Listing Obligations and
	Regulations, 2015			Disclosure Requirements)
[Particulars	Ms. Renuka Ramnath
Reason for change viz.		Resignation due to other pre-occupations. (No material reason)
appointment, resignation,removal, death or otherwise
Date of Appointment /
Cessation/ (as applicable)		Resignation w.e.f. 18" May 2022.
Brief Profile (in case of	Not Applicable
appointment)
Disclosure of relationships	Not Applicable
between directors (in case of
appointment of a director)Directorships and Category of
Directorships in Listed entities
	Name of the CompanyPVR Limited		Category of Directorship
			Non Executive - NonIndependent Director
	Tata Communications Limited Non Executive Independent
			Director, Chairperson
	TV18 Broadcast Limited		Non Executive Independent
			Director
Membership in Committees
	Name of the	Name of the		Member/
	Company	Committee		Chairperson
	PVR Limited	Nomination and		Member
		Remuneration
		Committee
	Tata	Audit Committee		Chairperson
	CommunicationsLimited	Nomination andRemuneration		Member

| ~ ArvIND

Arvind Limited, Naroda Road, Ahmedabad. 380 025, India Tel. +91 79 68268000 CIN: L17119GJ1931PLC000093

To The Board of Directors Arvind Limited Naroda Road, Ahmedabad - 380025

Sub.: Resignation Letter

Dear Board Members,

Due to other pre-occupations, | hereby tender my resignation as a Director of the Company with effect from 18" May 2022.

Kindly accept my resignation and request you to place the same before the upcoming board meeting on 18" May 2022.

Thanking you

Yours sincerely,

{Je

Renuka Ramnath Date: 17-May-22 Place: Mumbai