Arvind Ltd. — Board/Management Information 2023

Oct 17, 2023

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17[th] October, 2023

To,

BSE Limited

Listing Dept./Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001.

Security Code: 500101 Security ID: ARVIND

To,

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

Symbol: ARVIND

Dear Sir/Madam,

Sub: Appointment of Senior Managerial Personnel

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulations"), we hereby inform that Mr. Nigam Shah has been appointed as the Chief Financial Officer (Designate – non Key Managerial Personnel), being the part of the Senior Management.

The additional details required under the SEBI Listing Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD‐PoD1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed herewith as Annexure A.

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

Thanking you

Yours faithfully, For Arvind Limited

RAMNIK Digitally signed by RAMNIK VASHRAMBHAI VASHRAMBHAI BHIMANI BHIMANI Date: 2023.10.17 16:35:29 +05'30'

R.V. Bhimani Company Secretary

Encl.: As above

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Annexure A

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements 2015 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD‐ PoD1/P/CIR/2023/123 dated 13[th] July, 2023:

Change in Senior Management (SM):

Change in	Senior Management (SM):
Sr. no.	Particulars	Details
1	Name of the Senior ManagementPersonnel	Mr. Nigam Shah
2	Reason for change	Appointment
3	Date of appointment	16thOctober 2023
4	Brief profile	Mr. Nigam Shah, 43, has been appointedas the Chief Financial Officer (Designate– non Key Managerial Personnel) of theCompany. He is a qualified CharteredAccountant and MBA in finance. Nigambrings to Arvind more than two decadesof experience spanning various sectors,including Infrastructure, Engineering,Chemicals and Banking. His most recentrole was at Montecarlo Limited, wherehe served as the Group CFO, overseeingmultiple business segments, includingMetro & Buildings, Water, Transport,Mining, and Energy. Prior to Montecarlo,he was with Meghmani Organics Limited& ICICI Bank.

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