Arvind Ltd. — Proxy Solicitation & Information Statement 2024

Feb 7, 2024

7[th] February, 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 6[th] February, 2024, we send herewith a copy of advertisement published in Financial Express (English & Gujarati) on Wednesday, 7[th] February, 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, For Arvind Limited KRUNAL Digitally signed by KRUNAL DEVENDRAK DEVENDRAKUMAR BHATT Date: 2024.02.07 17:01:03 UMAR BHATT +05'30' Krunal Bhatt Company Secretary

Encl.: As above

WWW.FINANCIALEXPRESS.COM

WEDNESDAY, FEBRUARY 7, 2024

17

FINANCIAL EXPRESS

ARVIND LIMITED (CIN: L17119GJ1931PLC000093) Regd. Office: Naroda Road, Ahmedabad - 380025. Phone: 079-68268000, Email: investor@arvind.in, Website: www.arvind.com NOTICE OF POSTAL BALLOT (THROUGH REMOTE E-VOTING)

Notice is hereby given, pursuant to the provisions of Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read together with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”) as amended from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) and General Circular No. 14/2020 dated 8[th] April, 2020, latest amended by General Circular No. 09/2023 dated 25[th] September, 2023 issued by the Ministry of Corporate Affairs (“MCA Circulars”), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and other applicable laws and regulations, as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force), that the Company is seeking approval of members for the special business as set out in the postal ballot notice dated 30[th] January, 2024 (“Postal Ballot Notice”) . Members are informed that the Postal Ballot Notice along with relevant Explanatory Statement and e-voting instructions for remote e-voting have been sent only by E-mail and completed on Tuesday, 6[th] February, 2024 to members who have registered their email addresses with the Company or Depository Participant(s) on their registered e-mail addresses as on the cut-off date i.e. Friday, 2[nd] February, 2024.

The Postal Ballot Notice has been sent to email addresses of those members whose names appeared in the Register of Members / List of Beneficial Owners as received from the National Securities Depository Limited (‘NSDL’) and Central Depository Services (India) Limited (‘CDSL’) as on Friday, 2[nd] February, 2024 (“the Cut - Off Date”) . Accordingly, physical copy of the notice along with postal ballot form and prepaid business reply envelop have not been sent to the members for this postal ballot and members are required to communicate their assent or dissent only through the remote e-voting system. The voting rights shall be reckoned on the paid-up value of the shares registered in the name of members as on the Cut - Off Date. A person who is not a member as on the Cut - Off Date should treat this notice for information purpose only.

Pursuant to the General Circulars, members whose email addresses were not registered with the Company or Depository Participant(s) as on the Cut - Off Date, are requested to register their email addresses by sending an email citing subject line as “AL - Postal Ballot - Registration of e-mail addresses” to our RTA i.e. Link Intime India Private Limited at ahmedabad@linkintime.co.in or to the Company at investor@arvind.in with name of registered shareholder(s), folio number(s) / DP Id(s) / Client Id(s) and No. of shares held to enable them to exercise their vote(s) on the special business as set out in the Postal Ballot Notice through remote e-voting facility provided by NSDL. For details of the manner of casting voting through remote e-voting by the members holding shares in physical form or who have not registered their email addresses with the Company or Depository Participant(s), members are requested to refer instruction no. 7 of the Postal Ballot Notice.

In acco its mem Details	rdance with the provisions of Section 108 of the Act read with the bers to exercise their votes electronically in respect of items enlist of Postal Ballot Schedule:	Rules, the General Circulars and Regulation 44 of the SEBI LODR Regulations, the Company is providing facility to ed in the Postal Ballot Notice through the remote e-voting facility provided by NSDL.	Rules, the General Circulars and Regulation 44 of the SEBI LODR Regulations, the Company is providing facility to ed in the Postal Ballot Notice through the remote e-voting facility provided by NSDL.
Sr. No	Particulars	Schedule
1	Date of Completion of dispatch ofpostal ballot notice	Tuesday,6th February,2024
2	Cut - off date for identification of votingrights of the members	Friday,2nd February,2024
3	Date and time of commencement of remote e-voting	Friday,9th February,2024[09:00 a.m.]
4	Date and time of end of remote e-voting	Saturday,9th March,2024[05:00p.m.]
5	Remote e-votingshall not be allowed beyond	Saturday,9th March,2024[05:00p.m.]
6	Scrutinizer	Mr. Hitesh Buch, (CP No.: 8195),Pro	prietor,Hitesh Buch & Associates,PracticingCompanySecretaries
7	Contact details of the person at NSDL responsible to address thegrievances connected to e-voting	Ms. Pallavi Mahtre, Manager, email: 7000	evoting@nsdl.co.in or call at Toll free No.: 022-4886 7000 /022-2499

Members are informed that: (1) Members can vote only through remote e-voting facility provided by NSDL as no physical ballot form is being dispatched or will be accepted by the Company. (2) A member who has not received Postal Ballot Notice on their registered email address along with relevant Explanatory Statement and e-Voting instructions for remote e- Voting may obtain the same by sending an email to our RTA i.e. Link Intime India Private Limited at ahmedabad@linkintime.co.in and to the Company at investor@arvind.in. (3) A copy of the Postal Ballot Notice and the procedure for registration of email addresses of members are also available on the website of the Company at www.arvind.com. The Postal Ballot Notice along with Explanatory Statement is also available on website of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) (“Stock Exchanges” where the equity shares of the Company are listed). (4) Mr. Hitesh Buch, (CP No.: 8195), Proprietor, Hitesh Buch & Associates, Practicing Company Secretaries has been appointed as Scrutinizer for conducting remote e-voting process in accordance with the law and in a fair and transparent manner. (5) For any queries/grievances, in relation to voting through electronic means, members may contact Registrar and Transfer Agent (RTA) i.e. Link Intime India Private Limited at ahmedabad@linkintime.co.in, the Scrutinizer at pcs.buchassociates@gmail.com or the Company at investor@arvind.in. (6) The result of the voting by Postal Ballot (through remote e-voting) shall be declared within 2 working days from the closure of e-voting. The results declared and the Scrutinizer’s Report shall be made available at the Registered Office of the Company and on Company’s website and on the website of NSDL at www.evoting.nsdl.com besides being communicated to the Stock Exchanges where the Company’s shares are listed.

Place: Ahmedabad Date:Place: Ahmedabad6[th] February , 2024 Date: 6[th] February , 2024

By order of the Board For Arvind Limited Sd/Krunal Bhatt Company Secretary Membership No. A20162

Ahmedabad

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