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Arvind Ltd. Board/Management Information 2026

Jan 9, 2026

59174_rns_2026-01-09_c67d9420-2827-4865-a5c2-6322ead9da3c.pdf

Board/Management Information

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January 9, 2026

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

Security Code : 500101 Security ID : ARVIND

Symbol : ARVIND

Dear Sir/Madam

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Resignation of Managing Director of the Company

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that Mr. Susheel Kaul, Managing Director of the Company designated as 'Managing Director & President (Textiles)' has tendered his resignation due to personal reasons. He will be relieved from services in due course.

As already intimated earlier vide media release dated December 18, 2025 (enclosed), the responsibilities of Mr. Susheel Kaul will be taken over by Mr. Punit Lalbhai, Vice Chairman of the Company.

The particulars/details as required to be disclosed pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. EBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is set out below at Annexure – A.

The copy of the resignation letter setting out the reasons for resignation of Mr. Susheel Kaul is enclosed herewith as Annexure – B.

Media Release dated December 18, 2025 as already intimated is enclosed herewith as Annexure – C.

You are requested to kindly take the above on record.

Thanking you.

Yours faithfully, For Arvind Limited KRUNAL DEVENDRAK UMAR BHATT Digitally signed by KRUNAL DEVENDRAKUMAR BHATT Date: 2026.01.09 14:26:11 +05'30'

Krunal Bhatt Company Secretary

Encl.: As above

Annexure – A

Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 read with SEBI Master Circular No. EBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Sr. Details of events that need to be Relevant Particulars
No. disclosed
1. Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise Resignation of Mr. Susheel Kaul (DIN:08208011)asManagingDirector&President (Textiles) and as director due topersonal reasons.
2. Date of appointment/cessation (asapplicable) & term of appointment/re-appointment. He will be relieved in due course.
3. Brief profile (in case of appointment) Not Applicable
4. Disclosure of relationships betweendirectors (in case of appointment of adirector) Not Applicable

January 09, 2026

The Board of Directors Arvind Limited Naroda Road, Ahmedabad - 382345, Gujarat, India

Dear Board Members

Sub: Resignation

I, the undersigned, hereby tender my resignation from the position of the Managing Director & President -Textiles and as Director of Arvind Limited due to personal reasons.

I request to relieve me from duties with effect from close of business hours on March 31, 2026.

I also hereby tender my resignation as a director from following subsidiary companies of Arvind Limited with effect from close of business hours on March 31, 2026.

    1. Arvind Advanced Materials Limited
    1. Arvind Smart Textiles Limited
    1. Arvind Technical Products Private Limited

You are requested to intimate this resignation to the appropriate authorities as required under applicable laws.

Thanking you,

Yours faithfully,

Susheel Kaul $(DIN: 08208011)$

Media Release Arvind Limited Announces New Leadership Chapter in Textiles & Apparel

Ahmedabad, 18th December, 2025: Arvind Limited, India's leading textile, apparel and technical textile manufacturing company today announced an important leadership change. Punit Lalbhai, Vice Chairman, Arvind Limited is stepping into an executive role to lead the textiles and apparel business as a part of the company's long term succession plan. The change will be in effect from April 1st, 2026.

Susheel Kaul, MD and President of the textiles and apparel business has led Arvind with distinction. He will continue in his role as MD and will take up the key strategic projects, working closely with the management to shape the future growth initiatives of the group.

Susheel has expressed his gratitude, commenting on the development, he said "years I have spent in leadership roles, have been the most satisfying part of the long relation I have had with the group. Arvind Limited has been an agile and innovative organization and I foresee it rising to newer heights. I will remain thankful to Mr. Sanjay Lalbhai and Mr. Punit Lalbhai for their trust and support, and I am looking forward to the next chapter in my personal and professional life"

Punit Lalbhai, Vice Chairman, Arvind Ltd said "Susheel has been central to Arvind's success, driving strong growth, innovation, and expansion. We have together built a brand that speaks for itself. We sincerely appreciate his contributions to the organization."

Arvind expresses heartfelt appreciation for Mr. Kaul's service and looks ahead to continued growth under its refreshed leadership structure.

About Arvind Ltd:

Arvind is a textile to retail conglomerate with focus on textiles, apparels, advanced materials, environmental solutions, telecom and Omni-channel commerce. Arvind Limited is an integrated solutions provider in textiles with strong fiber to fashion capabilities for a global customer base. It is also a design powerhouse implementing innovative concepts and generating intellectual property. It ranks amongst the top suppliers of fabric worldwide. The company strives every day to create opportunities beyond conventional boundaries and believes that the possibilities are endless. For more information, please visit https://www.arvind.com/

For more information, please contact:

Yatin Padia, Group Head – Corporate Communications, Arvind Ltd Mobile: 98330100980, Email: [email protected]