Amendment to AOA/MOA

Ref. No. AL/SECT/2026-27/33 22nd June, 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, Bandra (E) Mumbai - 400001 Mumbai - 400051 Security Code : 500101 Symbol : ARVIND Security ID : ARVIND Dear Sir / Madam, Sub.: Alteration in the Memorandum of Association of the Company With reference to our Outcome of Board Meeting dated 15th May, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the shareholders, through postal ballot/remote e-voting ended on Friday, 19th June, 2026, have approved the Special Resolution, inter-alia, with respect to “Alteration in the Object Clause of Memorandum of Association of the Company”. The details required as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure A. The above information will also be available on the website of the Company at https://www.arvind.com/. Kindly take the above information on record and acknowledge. Thanking you Yours faithfully, For, Arvind Limited Pritesh Shah Company Secretary Encl. – As above Annexure A Summary of amendment in the Memorandum of Association of the Company: Sr. No. Particulars Brief Details 1. Inserted sub- sub-clause (v): clause (v) after the existing sub- To provide all kinds of services including business transformation services and clause (u) in relating to back office whether in India or abroad, directly or indirectly through Clause III (2) of the any other entity, including Finance & Accounts, Human Resources, Information Memorandum of Technology Services (ITS), Information Technology Enabled Services (ITeS), Association of the Digital Transformation Services (DTS), Data Entry, Processing, Mining & Company. Analytics, Business Process Management, Services & Consulting, supply-chain, procurement, strategic sourcing, vendor management, contract management, supply chain planning, logistics coordination, administrative support, logistical and other support services of all kinds on shared basis or otherwise including those relating to accounting, treasury, pay roll processing, billing, invoicing, accounts receivable, accounts payable, statutory and regulatory payments, taxation (including direct and indirect taxes), fund flow management, banking, financial services, foreign exchange, Master Data Management, development and management of digital platforms, applications, communication systems, and integrated technology solutions, Marketing, Human resources management such as employee lifecycle management, compensation & benefits, learning & development, performance management, and HR operations, any other services by whatever name called including any business process, whether existing today or may become in-vogue in future, which may be a part of any business functioning today or in future and each and every sub process of those processes and computer related services including hardware, software, humanware, networking, information systems development, information technology infrastructure, travel desk, inbound and outbound logistics, conferences, seminars, meetings and similar events management, facility maintenance, documents, records and information processing and to provide globally managed data networks and related services, including but not limited to business process management and outsourcing services, shared services, process re-engineering, transformation programs cloud services, cybersecurity, enterprise systems, infrastructure management, software development, application management, and related advisory services customer care centers, managed services, customer relationship management, back office processing, data entry, medical transcription, IT services, multimedia services, internet based services, interface services applications including all types of end to end integrated solutions involving information systems, developing, designing, marketing of communication platform(s), with features and functionality including those related to social, commerce, messaging, communication and to engage in all businesses as may be related or ancillary to the aforesaid business areas. *****