Outcome of Board Meeting

November 02, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. 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: 542484 Security ID: ARVINDFASN Symbol: ARVINDFASN Dear Sir/ Madam, Sub: Outcome of the Meeting of the Board of Directors of Arvind Fashions Limited (“the Company”) held on November 02, 2026 Ref: Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, In continuation of our letter dated October 28, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today (i.e. on November 02, 2026) has, inter alia: (i) Approved the Un-Audited Financial Results (Standalone and Consolidated) for the half year and second quarter ended September 30, 2026 along with the Limited Review Report, issued by the Statutory Auditors of the company i.e. M/s. Deloitte Haskins & Sells. (ii) A copy of the press release being issued by the Company in respect of unaudited financial results for the second quarter and half year ended on September 30, 2026. (iii) Investor Presentation for Q2 FY27 issued in this regard. (iv) Approved the formulation, adoption and implementation of Arvind Fashions Limited Performance-linked Stock Units Scheme – 2026 (“AFL PSU Scheme – 2026” or “the Scheme 2026”) (v) Approved the acquisition of 2,500 equity shares of “Arvind Global Capability Center Private Limited” (“Arvind GCC”) constituting 25% of its paid-up equity share capital The above documents will also be uploaded on company's website at https://www.arvindfashions.com/ The meeting of the Board of Directors commenced at 4:15 P.M and concluded at 05:00 P.M. This is for your information and records. Thanking you, For Arvind Fashions Limited Lipi Jha Company Secretary Encl: As above. 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FoDrE LOITHTAES KIN&S S ELLS CharteArcecdo untants (FirRme'gsi strNao1t.1i 7o3n6 5W) KartikReayvaa l (Partner) (MemberNsoh1.i0 p6 189) (UDIJNi:,/ <Jb t 5 BZtt B LJlD-,'116) PlacBee:n galuru DatNeo:v emb0e2r2, 0 26 Pag1eo f1 ArVIntAos w1ons www.arvindfashions.com StatemoefnS tt andalUonnaeu diFtienda ncRieaslu lftostr h Qeu artaenrdS ixM onthEsn deSde ptemb3e0r2, 0 26 (fi nC roreexsc eppetrs hardea ta) OuartEenrd ed SixM onthEsn ded YearE nded No Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited unaudited Unaudited Unaudited UnauditPd Audited 1 Income (aR)e venfureo Omp erations 233.58 135.81 230.60 369.39 348.82 710.86 (bO)t heIrn com(eR efNeort 5e) 4.40 3.26 54.73 7.66 58.08 65.58 TotaIln come 237.98 139.07 285.33 377.05 406.90 776.44 2 Expenses (aP}u rchaosfse tso ck-in-trade 164.36 89.29 142.07 253.65 248.55 462.64 (bC)h angiensi nventoorfsi teosc k-in-trade (28.23) (15.08) (7.57) (43.31) (40.60) (55.16) (cE)m ploybeeen efeixtpse nse 16.51 15.19 25.46 31.70 42.25 83.94 (dF)i nanccoes ts 8.69 8.99 7.43 17.68 13.99 30.21 (eD)e preciaantdia omno rtiseaxtpieonns e 15.12 13.87 17.13 28.99 31.20 68.25 (fO)t heerx penses 59.65 47.44 56.41 107.09 94.47 184.10 TotaElx penses 236.10 159.70 240.93 395.80 389.86 773.98 3 ProfIi( tL osbse)f oErxec eptiiotneamalsn dt ax( 1-2) 1.88 (20.63) 44.40 {18.75) 17.04 2.46 - - - - - 4 ExceotiIotneam(lsR efNeort 6e) 15.06\ 5 Prof/i (tLossB)e fortea x( 3+4) 1.88 (20.63) 44.40 (18.75) 17.04 (2.60) 6 TaxE xpense (aC)u rreTnatx 2.13 2.13 1.77 (b()E xcess)p/rsohvoirtsr ieolnat toee da rlyieearr s (5.57) (cD)e ferTraexdC harg/(e Cred(iRte)f Neort 7e) 0.47 (5.23 6.18 (4.76 1.73 (0.151 TotaTla xE xpense 0.47 (5.23) 8.31 14.76 3.86 13.95) 7 NetP rof/i (tL osfso)r t hep erioafdt etra x( 5-6) 1.41 115.40\ 36.09 113.99\ 13.18 1.35 8 OtheCro mprehenIsnicvoem e(/L os(sN)e otfT ax) (aI)t emtsh awti lnlo tb er e-clastsoip frioefadin tdl oss (iR)e -measuregmaeinnt/ (olnod sesf)i nbeedn epfliatn s 0.07 0.06 (0.02) 0.13 (0.05) (0.21) (iIin)c omTea xr elattoet dh ei teamb ove /0.02\ /0.\0 1 0.01 10.03) 0.02 0.05 OtheCro mprehenIsnicvoem e(/L os(sN)e otf T ax) 0,05 0.05 10.01\ 0.10 10.03\ 10.16\ 9 TotaClo mprehenIsnicvoem/ e (Losfso)tr h eP eri(o7d+ 8) 1.46 (15.35) 36.08 (13.89) 13.15 1.19 10 Paid-Euqpu iSthya rCea pit(aFla cVea lufe4 /p-ers hare) 53.49 53.46 53.40 53.49 53.40 53.46 11 OtheErq uity 2,274.35 12 EarniPnegrsS harien, (NoAtn nualised) -Basic 0.10 (1.15) 2.70 (1.05) 0.99 0.10 -Diluted 0.10 (1.15) 2.70 (1.05) 0.99 0.10 (Seaec comoannvoitneats ot heS tandalUonnaeu diFtienda ncRieaslu lts) FoArr vind'"J!ashlonLsi mited Bengaluru Novemb0e2r,2 026 REGISTEORFEFDI CE: CORPORAOTFEF ICE: ArviFnads hiLoinmsi ted 8tFhl oDourP,a Trrci nNiot.y1,7 , ArviLnidm iPtreedm iNsaerso,Rd oaa d, Banga-l5o6r00e0 1K.a rnatIankdai,a . Ahmeda-b3a8d32 4 5G,u jaIrnadti,a . Phon+e9 180415056 01 Phon:+e 9 719 6 82860 00 Ema:ii ln fo@arvindfashions.com CI:NL 52399GJ2016PLC085595 ArVIno tAS!--jlOns www.arvindfashions.com StandalUonnaeu diBtaelda nSchee eatsa tS eptemb3e0'r 2 026 (�i nC ror)e s Asa t Asa t Particulars 30.09.2026 31.03.2026 Unaudited Audited ASSETS 1 Non-curraesnste ts (aP)r opePrltayan,nt d E quipment 42.33 33.88 (bR)i ght-oAfs-sUeste 185.41 137.14 (cIln tanq [Showing first 8,000 characters — download PDF for full document]