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Arvind Ltd. Proxy Solicitation & Information Statement 2024

Jun 19, 2024

59174_rns_2024-06-19_612e511c-fece-4f50-882a-dbb9bc3684b7.pdf

Proxy Solicitation & Information Statement

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19[th] June, 2024

To

BSE Limited

Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Security Code : 500101 Security ID : ARVIND

To

National Stock Exchange of India Ltd. Listing Dept.,Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 051

Symbol : ARVIND

Dear Sirs,

Sub.: Newspaper Advertisement – Notice of Postal Ballot & E – Voting Schedule. Ref.: Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to the captioned subject and in continuation of our intimation dated 18[th] June, 2024 we send herewith a copy of advertisement published in Financial Express (English & Gujarati) on Wednesday, 19[th] June, 2024 informing about publication of notice of the Postal Ballot and e-voting information.

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully,

KRUNAL Digitally signed by KRUNAL DEVENDRAK DEVENDRAKUMAR BHATT UMAR BHATT Date: 2024.06.19 16:42:34 +05'30'

Krunal Bhatt Company Secretary

Encl.: As above

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