Outcome of Board Meeting

July 21, 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 - 400 001 Bandra (E) Mumbai - 400 051 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 July 21, 2026 approving the consolidated and standalone unaudited Financial Results for the first quarter ended on June 30, 2026. Ref: Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Further to our letter dated July 16, 2026, for intimation of Board Meeting and in accordance with the provisions of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company, at its meeting held today (i.e. on July 21, 2026) has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby enclose the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026, along with Limited Review Reports issued by the Statutory Auditors of the company i.e. M/s. Deloitte Haskins & Sells. 2. A copy of the press release being issued by the Company in respect of unaudited financial results for the first quarter ended on June 30, 2026. 3. Investor Presentation for Q1 FY27 issued in this regard. 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 11:00 A.M. and concluded at 12:05 P.M. You are requested to take the above on your record and bring this to the Notice of all concerned. Thanking you, For Arvind Fashions Limited Lipi Jha Company Secretary Encl: As above. Deloitte ChartAecrceodu ntants 19tfhl oSohra,p ath-V S.HGi.g hway Haski&n Sse lls Ahmedab0a1d5- 380 GujaIrnadti,a Te+l9:71 96 68723 00 Fa+x9:71 96 68724 00 INDEPENDEANUTD ITORR'ESV IEWR EPORTO N REVIEWO F INTERISMT ANDALONE FINANCIRAELS ULTS TOT HEB OARDO FD IRECTOORFS ARVINFDA SHIONLSI MITED 1.Weh avree vietwheaedc companying SoftS attaenmdeanUltno anued iFtienda ncialo fResults ARVIND FASHIONS L(I"MtCIhoTemE pDa nyf"ot)rh, qe u arteenrde Jdu n3e0 2,0 2(6" the Statemebneti"ns)gu, b mitbtyte hdCe o mpanpyu rsutaont th ere quireomfRe engtu la3t3ion oft hSeE B(IL istOibnlgi gaatnidoD niss cloRseuqruei remReengtusl)a t2i0o1n5as,s,a mended ("tLhies tRienggu lations"). 2.ThiSst atemwehnitc,ih st her esponsoifbti hleCi otmyp anMya'nsa gemaenndta pprovbeyd thCeo mpanByo'asr odfD irecthoarsbs e,e pnr epairnea dc cordwaintctheh ree cognaintdion measurempernitn cilpalidedos w ni nt heI ndiAacnc ounSttianngd a3r4"d I nteFriinma ncial Report(i"nIgAn"Sd 3 4"p)r,e scruinbdeeSdre ct1i3o3no ft hCeo mpanAicets2, 0 1r3e awdi th relevraunltie sss utehde reuannddeo rt hearc counptriinngc igpelneesr aaclcleyp itneI dn dia andi nc ompliawnictRehe gula3t3io ofnt heL istRienggu latOiuornr se.s ponsiibsti olity expreasc so ncluosnit ohnSe t atembeansteo dno urr eview. 3.We conducotuerrd e vioefwt heS tatemienna tc cordawnicttehh eS tandaornRd e view Engageme(nStRsE 2)4 10' RevioefwI nterFiimn ancIinaflo rmaPteirofno rbmyet dh e IndepenAduednitot oftr h eE ntiitsys'u,be ydt hIen stiotfCu htaer teArcecdo untoafIn ntdsi a (ICAAI r)e.v ioefiw n terim fiinnfaonrcmiacatolin osnio sfmt ask inign quiprriiemsa,or fit lhye Company's preersspoonnnfseoilfrb i lnea nacnidaa clc ounmtaitntge arnsda, p plyainnagl ytical ando threerv iperwo ceduAr reesv.i iessw u bstanlteisiasnls lcyo pteh aann a udciotn ducted ina ccordwaintcShet andaorndA su diting supnedcesiref cite1id4o 3n( 1o0ft) h eC ompanies Act2,0 1a3n dc onsequednotenslo yte nabulset oo btaaisns uratnhcawete w oulbde come awaroefa lsli gnifmiactatnettrh sam ti ghbtei dentiifnai nea du diAtc.c ordiwnegd lony o,t expreasnas u doipti nion. 4.Baseodn o urr eviceown ducatses dt atienpd a ragr3a apbho vneo,t hihnagsc omet oo ur attentthiaoctna usuesst ob elitehvaett h aec companSytiantge ment, ipnar cecpoarrdeadn ce witthh ree cognaintdim oena surempernitn cilpalidedos w inn t haef oreIsnadiidAa cnc ounting Standaanrddo thearc counting princaicpcleepsit neIg dne dniehara,asn l oltdy i scltohseed informarteiqounit robe edd isclionst eedr mosfR egula3t3io oftn h SeE B(IL isOtbilnigg ations andD iscloRseuqruei rements) R2e0g1u5al,saa mteinodnesid,n, c lutdhimena gn neirnw hich iti st ob ed iscloosrte hda,itt c ontaainnyms a termiiasls tatement. FoDrE LOITHTAES KIN&S S ELLS CharteArcecdo untants (FirRme'gsi strNaot.1i 1o7n3 65W) KartikReayvaa l (Partner) (MemberNsoh.1i 0p6 189) (UDI2N6:1 06189DFIOIQ1616) PlacAeh:m edabad DateJ:u l2y1 2,0 26 Pag1eo f1 L J\rvt�nSoi--j lOns www.arvindfashions.com StatemCJ"lotrS tandalUonnaeu ditFeldn andRaeslu lttso r the QEunadrteerJd u ne3 012 026 (� in Crorepse rse hxacredepa tt a) Ouarter Ende.ct YeaErn ded Sr. Particulars 30.06.2026 31.03.2026 30.06.20253 1.03.2026 Unaudited( R efeNro tSe l Unaudited Audited 1 Income (aR)e venfureo Omp erations 135.81 178.32 118.22 710.86 (bO)t heIrn come 3.26 3.9.1 3.35 655 8 TotalI ncome U9,07 182.25 Ut,57 776,44 2 Expenses (a) Purcohfsa tsoecsk -in.,-trade 89.29 104.63 106.48 462.64 (b) Chainnig nevse ntorsiteosc k-oifn -trade (15.08) (7.69) (33.03) (55.16) (cE)m ploybeeen efietsx pense 15.19 17.23 16.79 83.94 {dF)i nanccoes ts 8.99 8.26 6.56 30.21 (tiD)e preciaantdai moonrt isation expense 13.87 18.74 14.07 68.25 (fO}t heerx penses 47,44 41.50 38.06 184.10 Total Expenses 159.70 182.67 1411,93 773.98 3 Profit( L/o sbse)f oErxec eptiiotneamlas n dt ax( 1-2) (20.63) (0.42) (27,36) 2.46 - - - 4 ExceptiIotneam(lsR efNeort e 6) (5.06) 5 Profi/t ( LosBse)f otraex ( 3+4) (20.63) (0.2)4 (27.36) (2.60) 6 TaxE xpense (a) Current Tax (0.40) 1.77 (b()E xcess)p/rsoihsvoirortne lattoee da rlyieearr s {5.57) (5.57) (cD)e ferreCdh aTragx(e C/r edit) (R7e)f er Note 15.23) (0.40\ (4.45 (0.15 TotaTla xE xpense (5.23} (6.37 (4.45} (3.95} 7 Net Pro(fiLto/s fso)tr h ep eriaofdt etra x( 5-6) (15.40} S.95 (22,91} 1.35 8 OtheCro mprehenIsnicvoem e(/L os(sN)e otf T ax) (a) Ittehmaswt i lnlo tb er e-classtiopfi reodfi atn dl oss (i) Re-measguarienm/e(on!ntod sesfi)n ebde nepfliatn s 0.06 0.18 (0.03) (0.21) (iIin)c omTea xr elattoet dh iet eamb ove (0.011 10.05) 0.01 o.os OtheCro mprehensIinvceo me(/L os(sN)e otf T ax) 0,05 0.13 [0.02) (0,16) 9 TotaClo mprehensIinvceo m/e( Losfso)tr h eP eri(o7d+ 8) (15.35) 6.08 {22,93 1.19 10 Paid-Euqpu iStyh arCea pi{tFaalcV ea lu�e 4p/e-srh are) 53.46 53.46 53.39 53.46 11O theErq uity 2,274.35 12 EarninPgesrS harien , (NoAtn nualised) -Basic (1.15) 0.44 (1.72) 0.10 -Diluted {1..15) 0.44 (1.72) 0.10 I( Seaec companyntontqet sot he StandalUonnaeu ditFedl nandal Results) FoArn.tin d Fi!,ShioLnism ited Bengaiuru Jul2y1 ,2 026 REGISTEROEFDF ICE: CORPORATOEF FICE: ArvinFda shiLoinmsi ted 8tFhl oDourP ,a rTer inNiot.y'. 7. ArvinLdi miPtreedm ises. Naroda Road, Bangalore •K ar5n6a0t Ia0nk0da1i..a Ahmedabad •G u3j8a2rI an3td4,i5 a,. Phon·e 9+1 8 04 15056 01 Phon+e9 17: 9 6 826 8000 Ema.i l info@arv,ndfashions.com GIN • L52399GJ2016PLC085595 ArVInD+As1-uns www.arivndf;:ishioncso m Notes: 1 Thea bovset andaulnoanued ifitneadn crieaslu hlatvsbe e epnr epairnea dc cordwaintcIhen diAacnc ounSttianngd aarsdp sr escruinbdeesdre ctio1n3 3o ft he CompanAicet2s,0 13r,e awdi tthh ree levraunlites ss utehde reunadndeo rt,ha ecrc ounptriinnlgec sgi epneraaclcleyp itnIe ndd ia, 2 Thea bovset andaulnoanued ifitneadn crieaslu wletsrr ee vieawnedrd e commenbdyte hdAe u dCiotm mittaeneds ubsequaepnptrloybv yet dh Beo arodfD irectors [Showing first 8,000 characters — download PDF for full document]