Arvind Ltd. — Board/Management Information 2026

Apr 3, 2026

3 rd April, 2026

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

BSE Limited National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Security Code : 500101 Symbol : ARVIND Security ID : ARVIND

Dear Sir / Madam

Ref: Outcome of Board Meeting

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 3rd April, 2026 have, inter alia, considered and approved the following:-

• 1. Appointment of Mr. Nigam Shah (DIN: 10056383) as an Additional Director and Whole-time Director of the Company designated as an "Executive Director" with effect from 3rd April, 2026.
• 1. Appointment of Mr. Pritesh Shah (Mem. No. F12331) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 3rd April, 2026.

The details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is appended herewith as Annexure A to this letter.

The Board Meeting commenced at 11.45 a.m. and concluded at 12.30 p.m.

The above information is available on the website of the Company at www.arvind.com.

Kindly take the same on your records.

Thanking You,

Yours faithfully, For Arvind Limited

JAYESH KANTILAL SHAH Digitally signed by JAYESH KANTILAL SHAH Date: 2026.04.03 12:43:42 +05'30'

Jayesh Shah Wholetime Director & Group CFO DIN: 00008349

Annexure A

1. Appointment of Mr. Nigam Shah as an Additional Director and Whole-time Director designated as an "Executive Director".

No.	Particulars	Details for appointment ofMr. Nigam Shah(DIN: 10056383)
1	Reasonforchangeviz.appointment,reappointment,resignation,removal, death or otherwise;	AppointmentasanAdditionalDirectorandWholetime Director designated as an "ExecutiveDirector"
2	dateofappointment/reappointment/cessation(asapplicable)&termofappointment/reappointment;	Mr. Nigam Shah has been appointed as anAdditionalDirectorandWholetimeDirectorDesignated as an "Executive Director" on theboard of the Company pursuant to a resolutionpassed by the Board of Directors at its meetingheld on 3rd April, 2026, for a period of five yearswith effect from 3rd April, 2026 up to 2nd April,2031, subject to approval of shareholders.
3	Briefprofile(incaseofappointment);	Nigam Shah joinedArvind Limited asChiefFinancial OfficerinSeptember 2023andisresponsible for driving the Company's financialstrategy, capital allocation, and long-term valuecreationagenda.HeoverseesFinanceandAccounts,FP&A, CorporateFinance, InvestorRelations, M&A, Legal, and other key commercial,governance, and control functions, with a strongfocus on building a future-ready, system-driven,and agile organization.He plays a pivotal leadership role across all majorbusinesses of Arvind Limited, including Textiles,AdvancedMaterials,Telecom,Envisol,andemerging segments. He also leads the Group'sBusiness-to-Government(B2G)initiative,expandingtheCompany'sparticipationingovernment-led opportunities and strengtheningits institutional positioning.Nigambringsovertwodecadesofdiverseexperience across infrastructure, manufacturing,and financial services, with a proven track record

No.	Particulars	Details for appointment ofMr. Nigam Shah (DIN: 10056383)
		inscalingbusinesses,executingcomplextransactions,andstrengtheninggovernanceframeworks. Prior to joining Arvind Limited, heserved as Group CFO at Montecarlo Limited fornearly 15 years, where he led financial strategy,capital markets, project financing, treasury, andcompliance, supporting large-scale, multi-sectorinfrastructure projects including Transport, Water,Mining and Energy Segments. Earlier in his career,he has worked with Meghmani Organics Limitedand ICICI Bank Limited, building strong expertise incorporatefinance,banking,taxationandinternational finance.Mr. Shah is a qualified Chartered Accountant andholds a Bachelor's degree in Commerce fromGujarat University and a Post Graduate degree inFinance from Nirma Institute of Management.
4	Disclosureofrelationshipsbetween directors (in case ofappointment of a director).	None
5	InformationrequiredasunderCircularNo.LIST/COMP/14/2018- 19 andNSE/CML/2018/24datedJune 20, 2018 issued by theBSE and NSE, respectively.	Mr. Nigam Shah is not debarred from holding theoffice of a director by virtue of any order of SEBI orsuch other authority.

2. Appointment of Mr. Pritesh Shah as Company Secretary & Compliance Officer

No.	Particulars	Details for appointment ofMr. Pritesh Shah
1	reason for change viz. appointment,	Appointment as Company Secretary and
	re-appointment,resignation,	Compliance Officer (KMP)
	removal, death or otherwise;
2	dateofappointment/re	Appointment is effective from 3rd April,
	appointment/cessation(as	2026.
	applicable)&termof
	appointment/re-appointment;	Term of appointment: Not Applicable

No.Particulars		Details for appointment of
		Mr. Pritesh Shah
3	Briefprofile(incaseofappointment);	Mr. Pritesh Shah is a Fellow Member of theInstitute of Company Secretaries of India(ICSI), New Delhi and holds degrees incommerce and law. He also possesses a PostMembership Qualification (PMQ) Diploma inCorporate Governance from ICSI.With more than 15 years of accomplishedexperience,Mr.Shahbringsdeepproficiencyincorporategovernance,strategicacquisitions,regulatorymanagement,andcomplexfund‑raisinginitiatives.Hiscareerreflectsastrongcommitmenttoelevatinggovernancestandards,strengtheningcomplianceframeworks and supporting organizationalgrowth through well‑structured corporatestrategies. Before joining the Arvind Group,he served in several reputed organizationsincluding the Adani Group and the JubilantBhartia Group.
4	Disclosure of relationships betweendirectors (in case of appointment ofa director).	Not Applicable

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