Results of Postal Ballot

Arvind Ltd announced the successful completion of its postal ballot, with shareholders overwhelmingly approving all three resolutions with over 99% votes in favour. Key approvals included the appointment of Mr. Nigam Shah as a Director and Whole-time Director, along with his remuneration. Additionally, shareholders sanctioned an alteration to the company's Memorandum of Association, providing strategic flexibility. These resolutions underscore strong shareholder confidence and are deemed effective from June 19, 2026.