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Arvind Ltd. Board/Management Information 2025

May 6, 2025

59174_rns_2025-05-06_f152e4c2-08a5-4cc2-9285-5fb9108b3f84.pdf

Board/Management Information

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6[th] May, 2025

BSE Limited Phiroze Jejeebhoy Towers Dalal Street Mumbai – 400 001

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051

Security Code : 500101 Security ID : ARVIND

Symbol : ARVIND

Dear Sir/Madam

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI LODR Regulations”), we hereby inform that Mr. Nilesh Shah (DIN: 01711720) ceased to be Independent Director of the Company upon completion of his second term at the closing hours of 5[th] May, 2025

The disclosure as required under Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations and SEBI Master Circular Ref. No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 is enclosed.

Kindly take the same on records.

Thanking You

Yours faithfully, For Arvind Limited

KRUNAL Digitally signed by KRUNAL DEVENDRAK DEVENDRAKUMAR BHATT Date: 2025.05.06 11:13:34 UMAR BHATT +05'30'

Krunal Bhatt

Company Secretary

Information as required to be disclosed as per SEBI Master Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024.

Change in Directors

Expiry of term of Mr. Nilesh Shah (DIN: 01711720) as an Independent Director of the Company

Reason for change viz.appointment,re-appointment, resignation, removal,deathor otherwise; Completion of tenure
Date of appointment/reappointment/cessation (as applicable) & term ofappointment/reappointment; With effect from closing hours of 5thMay 2025.
Brief profile (in case of appointment); Not Applicable
Disclosure of relationships betweendirectors (in case of appointment of adirector). Not Applicable