Arvind Limited Postal Ballot for Director Appointment & MOA Alteration

Arvind Limited seeks shareholder approval via postal ballot for three resolutions including director appointments and MOA alteration.
Proposes appointment of Nigam Shah as Director and Executive Director with remuneration up to ₹2 crore variable pay.
Seeks to expand MOA object clause to include global capability center services like IT, BPO, and digital transformation.
Remote e-voting period runs from 21st May to 19th June 2026 with results declared within two working days.