Arvind has informed that the Board of Directors of the Company in their meeting held today, approved the following: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2024, along with the limited review reports of Auditor thereon pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. (Enclosed herewith); Pursuant to regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, designated Punit Lalbhai, Vice Chairman as Key Managerial Personnel for determining materiality of events or information in place of Sanjay Lalbhai, Chairman, with effect from 29th July, 2024. The contact details of Punit Lalbhai are: E-mail -investor@arvind.in and contact number: +91 79 6826 8000; Noting of expiry of second term of Dr. Bakul Dholakia (DIN: 00005754) as an Independent Director of the Company with effect from closing hours of 31st July, 2024. Information as required to be disclosed as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is appended as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
