Arvind Ltd. — Board/Management Information 2024

Jun 21, 2024

21[st] June, 2024

BSE Limited

Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai ‐ 400001

Security Code : 500101 Security ID : ARVIND

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 ‐ 400051

Symbol : ARVIND

Dear Sir/Madam,

Sub: Appointment of Mr. Nagesh Pinge 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, by passing circular resolution on 21[st] June, 2024, has considered and approved, the appointment of Mr. Nagesh Pinge as an Additional Director in the capacity of Independent Director of the Company for a period of 5 years w.e.f. 21[st] June, 2024 to 20[th] June, 2029, subject to approval of members of the Company, by means of a special resolution.

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

The disclosure as per SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated 13[th] July, 2023 with regard to appointment of Mr. Nagesh Pinge is attached herewith as Annexure – A.

Kindly take the same on records

Thanking you,

Yours faithfully, For Arvind Limited

KRUNAL Digitally signed by KRUNAL DEVENDRAK DEVENDRAKUMAR BHATT Date: 2024.06.21 14:33:44 UMAR BHATT +05'30'

Krunal Bhatt Company Secretary

Annexure – A

Appointment of Mr. Nagesh Pinge as Independent Director

	Reason for change viz. appointment,re‐appointment, resignation, removal,death or otherwise;	Mr. Nagesh Pinge (DIN: 00062900) is appointed as anAdditional Director in the capacity of IndependentDirector of the Company.
	Dateofappointment/re‐appointment/cessation (as applicable)&termofappointment/re‐appointment;	Mr. Nagesh Pinge is appointed with effect from 21stJune,2024 to hold office for five consecutive years, for a termup to 20thJune, 2029 subject to approval by themembers.
	Brief profile (in case of appointment);	Mr. Nagesh Pinge 65, is an Expert in Ethics, CorporateGovernance, Risk Management and Internal Audit. He isa Chartered Accountant and Law Graduate from India.He has also completed Executive Education Programfrom The Stephen M Ross School of Business of theUniversity of Michigan, USA. In a career spanning 40years, he has worked with many organizations of reputelikeTataMotorsas“Chief‐InternalAudit,RiskManagement and Ethics”. Prior to that he has alsoserved Reliance Retail Ltd, JSW Steel Ltd. and ICICI Bankand its Group Companies. He is an Independent Directorin many reputed Companies. He is a past President of theInstitute of Internal Auditors,India.
	Disclosure of relationships betweendirectors (in case of appointment of adirector).	Mr. Nagesh Pinge is not related to any Directors of theCompany.
	Declaration	In accordance with circular nos. LIST/COMP/14/2018‐19and NSE/CML/2018/02, both dated 20thJune, 2018,issued by BSE and NSE, respectively, we hereby affirmthat Mr. Nagesh Pinge is not debarred from holding theoffice of director by virtue of any SEBI order or any othersuch authority.