Arvind Ltd. — Board/Management Information 2025

Sep 8, 2025

8[th] September, 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,

Sub: Appointment of Mr. Gokul Mrugesh Jaykrishna as an 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 pursuant to applicable provisions of the Companies Act 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and upon recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Board Meeting held today i.e. 8[th] September, 2025, have approved appointment of Mr. Gokul Mrugesh Jaykrishna as an Additional Director in the capacity of Independent Director of the Company for a term of 5 (five) years with effect from 8[th] September, 2025 i.e. up to 7[th] September, 2030, subject to requisite approval of members of the Company.

The disclosure as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 with regard to appointment of Mr. Gokul Mrugesh Jaykrishna is attached herewith as Annexure – A.

The meeting of the Board of Directors of the Company commenced at 6:15 P.M. and concluded at 6:40 P.M.

Kindly take the same on records.

Thanking you,

Yours faithfully, For Arvind Limited

Digitally signed by KRUNAL KRUNAL DEVENDRAKU DEVENDRAKUMAR BHATT MAR BHATT Date: 2025.09.08 18:44:51 +05'30'

Krunal Bhatt Company Secretary

Annexure – A

Appointment of Mr. Gokul Mrugesh Jaykrishna as an Independent Director

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Reason for change viz. appointment, Mr. Gokul Mrugesh Jaykrishna (DIN: 00671652) is
re-appointment, resignation, removal, appointed as an Additional Director in the capacity of
death or otherwise; Independent Director of the Company.
Date of appointment/re- Mr. Gokul Mrugesh Jaykrishna is appointed with effect
appointment/cessation (as applicable) from 8 [th] September, 2025 to hold office for 5 (five)
& term of appointment/re- consecutive years, i.e. up to 7 [th] September, 2030 subject
appointment; to approval by the members.
Brief profile (in case of appointment); Mr. Gokul Jaykrishna is the Joint Managing Director &
CEO of Asahi Songwon Colors Limited and Managing
Director of Asahi Tennants Color Private Limited. He is
Business and Economics graduate from Lehigh
University, Bethlehem, USA He joined Asahi in 1994 and
has since played a pivotal role in its growth from a small-
scale pigment manufacturer to a globally respected
company with a strong export footprint across Japan,
USA, Europe, and Asia. Under his leadership, the
Company's revenues have scaled from Rs. 2 crore in 1994
to over Rs. 398 crore in 2025. He has been instrumental
in forging international collaborations, including a tie-up
with Songwon Colors (Korea), a technology partnership
with DIC Corporation (Japan), and a strategic joint
venture with Tennants Textile Colours (UK) for AZO
pigments. Driving diversification, he successfully led the
acquisition of Atlas Life Sciences Pvt. Ltd., expanding the
Group into APis and intermediates with USFDA/UKFDA
accreditation targets. Guided by his philosophy of Trust,
Transparency and Teamwork, Mr. Jaykrishna has earned
global recognition for Asahi, along with numerous export
and industry awards. Beyond business, he contributes
actively to philanthropy as a Trustee of The Gujarat
Cancer Society, and is widely regarded as an employee-
centric and visionary leader.”
Disclosure of relationships between Mr. Gokul Mrugesh Jaykrishna is not related to any
directors (in case of appointment of a Directors of the Company.
director).
Declaration In accordance with circular nos. LIST/COMP/14/2018-19
and NSE/CML/2018/02, both dated 20 [th] June, 2018,
issued by BSE and NSE, respectively, we hereby affirm
that Mr. Gokul Mrugesh Jaykrishna is not debarred from
holding the office of director by virtue of any SEBI order
or any other such authority.
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