General Updates

Ref. No. AL/SECT/2026-27/56 August 24, 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.: Copy of Newspaper Advertisement ‐ Annual General Meeting through Video Conferencing (VC) /Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published today i.e. August 24, 2026 in the Financial Express (English and Gujarati) intimating that Annual General Meeting of the Company will be held on Tuesday, September 22, 2026 at 11.00 a.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM): The same is also being made available on the website of the Company at https://www.arvind.com/. You are requested to take the same on your record. Thanking you Yours faithfully, For, Arvind Limited Pritesh Shah Company Secretary Encl: As Above CIN: L17119GJ1931PLC000093 CIN:L24231GJ1992PLC017315 •_¬hm™ @¼¼Ìö¬¼: ‡¼•¼Ìm¼ •¼Ìm, @¼û¼y¼¡¼¼y-382345 Regd.Office:PLOTNO1504/1505/1506/1GIDC,PHASE-III,VAPI,Valsad-396195,Gujarat,India,Tel.No.:+912602401646 ¡¼Ìù¼¬¼¼Ah: www.arvind.comAû¼ÌAÿ¼: investor@arvind.in CorporateOffice:2ndFloor,AWing,FortuneAvirahi,JainDerasarRoad,Borivali-West,Mumbai-400092,Tel.No.:+912228987912; ö¼Ì‡¼ :+91 79 68268000-8109 E-mail:compliance@heranba.com;Website:www.heranba.co.in KZŠ¼‡¼Â‡¼¼ £¼Ì•°¼Ìÿm•¼Ì‡¼Â ^r¼K¼•Â û¼¼ḣ¼Â ‡¼¼Ìh¬¼ STATEMENTOFUNAUDITEDFINANCIALRESULTSFORTHEQUARTERENDEDJUNE30,2026 Sr. Particulars Quarterended Yearended Quarterended Yearended \Ì @¼‡¼Ì ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼ ¬¼ù¼Z½†¼t¼ ^ÌS¼¡¼¼A@¼¼Ìû¼¼Zx¼Â û¼Æ½Lt¼ @¼¼Š¼Ìÿ¼ \Ì. No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 1. TotalIncomefromOperations(Net) 376.20 359.88 514.33 1,813.69 389.05 313.97 465.20 1,602.93 2. NetProfit/(Loss)fortheperiod(beforeTax, Exceptionaland/orExtraordinaryitems) 13.41 (18.24) 29.63 67.09 20.10 (68.03) 11.12 (70.99) tax)andOtherComprehensiveIncome ½ödÂKÿ¼ °¼ÌÿmÃS¼ https://web.in.mpms.mufg.com/EmailReg/Email_Register.html½ÿ¼ZK‡¼Â û¼Æÿ¼¼K¼t¼ ÿ¼A‡¼Ì t¼Ìû¼¼Z ¬¼Æ[¼¡¼¼ü¼Ìÿ¼ •_¬h›Ì£¼‡¼ Š¼œ½Oü¼¼ @¼‡¼Æ¬¼•¡¼Â. (aftertax)] 9.75 (12.25) 21.91 51.88 7.39 (57.86) 6.22 (76.15) @¼Ìm›Ì¬¼ ¬¼Æ†¼¼•¡¼¼ û¼¼hÌ) Rs.10/-each) 40.01 40.01 40.01 40.01 40.01 40.01 40.01 40.01 7. Reserves(excludingRevaluationReserve) 933.95 721.71 8. EarningsPerShare(ofRs.10/-each)(for @¼Ìm›Ì¬¼ •_¬h• K•¡¼¼Ì continuinganddiscontinuedoperations) 1.Basic: 2.37 (3.12) 5.50 12.71 1.78 (14.45) 1.53 (19.10) 2.Diluted: 2.37 (3.12) 5.50 12.71 1.78 (14.45) 1.53 (19.10) Notes: 1. TheabovestandaloneandConsolidatedfinancialresultshavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorat ¬x¼º¼ : @¼û¼y¼¡¼¼y KZŠ¼‡¼Â ¬¼ÌOÌh•Â themeetingheldonAugust22,2026. 2. TheaboveisanextractofthedetailedformatofQuarterlyFinancialResultsfiledwiththeStockExchangeunderRegulation33oftheSEBI(ListingandOther DisclosureRequirements)Regulations,2015.ThefullformatoftheFinancialResultsareavailableonthewebsiteoftheCompanyatwww.heranba.co.inand alsoonwebsiteofBSELtdatwww.bseindia.comandNationalStockExchangeofIndiaLimitedatwww.nseindia.com. ByOrderoftheBoard ForHeranbaIndustriesLimited RaghuramKShetty Place:-Mumbai ManagingDirector Date:- August22,2026 DIN-00038703