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Arvind Ltd. Board/Management Information 2025
59174_rns_2025-12-30_d013b275-fa7c-40a6-9050-12b7ff8f6aeb.pdf
Board/Management Information
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December 30, 2025
BSE 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
Symbol : ARVIND
Security Code : 500101 Security ID : ARVIND
Dear Sir/Madam
Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) - Resignation of Company Secretary and Compliance Officer of the Company.
With reference to captioned subject, this is to inform that Mr. Krunal Bhatt, Company Secretary and Compliance Officer of the Company has resigned vide letter dated December 30, 2025. He will be relieved in due course of time.
The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 along with letter of resignation are enclosed herewith as Annexure - I.
Kindly take the same on records.
Thanking you
Yours faithfully, For Arvind Limited Jayesh Shah Director & Group CFO JAYESH KANTILA L SHAH Digitally signed by JAYESH KANTILAL SHAH
Annexure - |
The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Change in Key Managerial Personnel (Mr. Krunal Bhatt - Company Secretary & Compliance Officer).
| appointment, Reason change for viz. re appointment, resignation, removal, death or otherwise; |
Resignation |
|---|---|
| appointment re-appointment/ Date of / cessation applicable) term & (as of |
Date of Resignation — December 30, 2025. |
| appointment/re-appointment; | He will be relieved in due course of time. |
| Brief profile (in case of appointment); | N.A. |
| Disclosure relationships between N.A. of appointment directors case of of (in a director). |
|
ArvinD
December 30, 2025
The Board of Directors Arvind Limited Naroda Road Ahmedabad
Dear Sirs
Sub: Resignation from the post of Company Secretary & Compliance Officer
| hereby tender my resignation as Company Secretary & Compliance Officer of the Company to pursue career opportunity outside the organisation.
| convey my sincere thanks to the Board of Directors & Senior Management of the Company for their support extended during my tenure.
| request to relive me from duties at the earliest.
Regards
FosE .
Krunal Bhatt (ICSI Membership No. A20162)