Shareholders meeting

Ref. No. AL/SECT/2026-27/67 September 22, 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Dept., Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G. Block Dalal Street Bandra-Kurla Complex Mumbai - 400001 Bandra (E), Mumbai - 400051 Security Code : 500101 Symbol : ARVIND Security ID : ARVIND Dear Sir / Madam, Sub.: Proceedings of the Annual General Meeting (AGM) of the Company held on Tuesday, September 22, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Annual General Meeting (AGM) of the members of Arvind Limited was held today, i.e., Tuesday, September 22, 2026, commenced at 11:00 a.m. (IST) and concluded at 11:52 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. Pursuant to Regulation 30 of the SEBI Listing Regulations, the summary of the proceedings along with the resolutions transacted at the AGM is enclosed herewith as Annexure A. The Company has provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Saturday, September 19, 2026 (9.00 a.m.) to Monday, September 21, 2026 (5.00 p.m.). The Company also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. The voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations along with the Scrutinizer’s Report will be submitted separately in due course. The intimation is also being made available on the website of company at www.arvind.com. Kindly take the same on your records. Thanking you Yours faithfully, For, Arvind Limited Pritesh Shah Company Secretary ANNEXURE A DETAILS OF PROCEEDINGS OF THE AGM Sr. Particulars Details 1 Date of the AGM Tuesday, September 22, 2026 2 Total number of shareholders as on record date 1,99,714 (As on Cut-off date i.e. September 15, 2026) 3 No. of Shareholders present in the meeting either in person Not Applicable or through proxy: • Promoters and Promoter Group • Public 4 No. of Shareholders attended the meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility: • Promoters and Promoter Group • 03 • Public • 81 DETAILS OF RESOLUTIONS TRANSACTED AT THE AGM Sr. No. Particulars Type of Resolution 1 Adoption of Audited Financial Statements including Ordinary Resolution Consolidated Financial Statements for the financial year ended 31st March, 2026 and Reports of Directors and Auditors thereon. 2 Declaration of final dividend on equity shares of the Ordinary Resolution Company for the financial year ended 31st March, 2026. 3 Re-appointment of Mr. Punit Lalbhai (DIN: 05125502), a Ordinary Resolution Director retiring by rotation. 4 Re-appointment of Mr. Kulin Lalbhai (DIN: 05208349), a Ordinary Resolution Director retiring by rotation. 5 Ratification of the remuneration of M/s. Kiran J. Mehta & Ordinary Resolution Co., Cost Accountants for the financial year ending 31st March, 2026. 6 Payment of Commission to the Director(s) of the Company Special Resolution who is / are neither in the Wholetime employment nor Managing Director(s), in accordance with and up to the limits not exceeding 1% of the Net Profits of the Company. *****