Arvind Ltd. — Board/Management Information 2025

Nov 29, 2025

29[th] November, 2025

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

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)

With reference to above, we hereby inform that the Company has vide letter / email dated 28[th] November, 2025 received notice from BSE and NSE regarding non-compliance of Regulation 17(1) of Listing Regulations with regard to composition of Board of Directors.

We wish to inform you that the Board of Directors has appointed Mr. Gokul Murgesh Jayakrishna as an Independent Director effective from 8[th] September 2025, thereby restoring the composition of the Board in compliance with Regulation 17(1)(b) of the SEBI (LODR) Regulations, 2015. The delay in the appointment of the Independent Director was due to the time taken in identifying a suitable candidate.

The Company remains committed to upholding the highest standards of corporate governance and ensuring compliance with the applicable laws and regulations.

The disclosure required under Regulation 30 read with Schedule III of Listing Regulations is annexed herewith.

Kindly take the same on records.

Thanking you

Yours faithfully, For, Arvind Limited

Digitally signed KRUNAL by KRUNAL BHATT BHATT Date: 2025.11.29 13:10:32 +05'30' Krunal Bhatt Company Secretary

Encl.: As above

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The disclosure required under Regulation 30 read with Schedule III of Listing Regulations:

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Name of Authority BSE & NSE
Nature and details of action taken or order Fine of Rs. 3.45 Lakhs (excluding GST) levied
passed by BSE & NSE each.
Date of receipt of direction or order, 28 [th] November, 2025
including any ad-interim or interim orders,
or any other communication from the
authority;
Details of the violation(s) / contravention(s) Non-compliance with regard to composition
committed or alleged to be committed; of Board under Regulation 17(1) of Listing
Regulations
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	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible.	No material impact on financials of the Company.