ARVIND LTD.

Arvind Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30th, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Arvind Ltd has successfully completed the acquisition of a 26.60% equity stake in Torrent Urja 21 Private Limited. This transaction, finalized on September 17, 2026, aligns with the terms outlined in the Power Transfer Agreement and the Share Subscription and Shareholders' Agreement. This move follows an earlier disclosure on August 25, 2026, regarding the agreement to acquire shares in both Torrent Urja 12 Private Limited and Torrent Urja 21 Private Limited. The acquisition represents a strategic step for Arvind Ltd in its energy sector investments.

Arvind Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide a weblink to access the Annual Report for FY 2025-26 and the Notice of the Annual General Meeting (AGM). The AGM is scheduled for September 22, 2026, and will be conducted via Video Conference/Other Audio Visual Means. Shareholders can access the Annual Report and AGM notice at www.arvind.com. The company is also facilitating remote e-voting for all resolutions from September 19 to September 21, 2026.

Arvind Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, which is part of the Integrated Annual Report, details the company's performance across various ESG parameters. Key disclosures include its corporate identity, business activities contributing 99.11% of turnover to manufacturing textiles, leather, and apparel, and products like weaving and readymade garments accounting for 92% of turnover. The company operates 18 locations nationally and 3 internationally, serving 14 states and 62 countries, with exports forming 38% of its total turnover. Employee data shows a total of 3,733 employees and 35,139 workers, with a focus on gender representation and turnover rates. The report also mentions Intertek India Private Limited as the assurance provider for limited assurance on the BRSR.

Arvind Ltd has announced the 'Record Date' as Friday, 4th September, 2026, for the purpose of determining the entitlement of its shareholders to receive the final dividend. The dividend amount is ₹4.50 per equity share, with a face value of ₹10 each, for the financial year ended 31st March, 2026. This intimation is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arvind Ltd has issued a notice for its Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company will present the Audited Financial Statements for the Financial Year ended March 31, 2026, and consider the declaration of dividend. Key agenda items include the re-appointment of directors Mr. Punit Lalbhai and Mr. Kulin Lalbhai, ratification of remuneration for cost auditors M/s. Kiran J. Mehta & Co. for FY 2026-27, and approval for payment of commission to non-whole-time/non-managing directors for five years. E-voting will be open from September 19 to September 21, 2026.

Arvind Ltd has released its Integrated Annual Report for FY 2025-26, announcing a strong financial performance despite a volatile global trade environment. Consolidated revenues surpassed ₹9,300 crores, with EBITDA exceeding ₹1,000 crores for the first time. The company also reported improved margins, PAT growth, reduced net debt, and strengthened return ratios. Key business segments, Textile and Garmenting, showed robust performance, with Garmenting crossing ₹2,000 crores in revenue. A significant strategic move was the acquisition of Dalco-GFT by Arvind Advanced Materials Limited, marking entry into the global technical textiles market. The Annual General Meeting (AGM) is scheduled for September 22, 2026, with remote e-voting available from September 19-21, 2026.

Arvind Limited has entered into new Power Transfer Agreements (PTA) and Share Subscription and Shareholders' Agreements (SSHA) with Torrent Urja 12 Private Limited (TU12) and Torrent Urja 21 Private Limited (TU21). This follows the termination of a previous agreement with Torrent Urja 28 Private Limited (TU28) due to capacity reallocation. Arvind will acquire 13.30% equity in TU12 and 26.60% in TU21. The company will invest up to ₹3.47 Crores in TU12 for its proportionate share of capacity. The objective is to offtake electricity generated from these hybrid renewable power projects as a captive user, aiming for significant financial and commercial benefits. Both TU12 and TU21 are incorporated to set up Hybrid Power Projects in Gujarat, with TU12 incorporated on April 18, 2023, and TU21 on August 5, 2024. Neither entity has reported turnover as of the disclosure date.

Arvind Limited has terminated its Power Transfer Agreement (PTA) and Share Subscription and Shareholders Agreement (SSHA) with Torrent Urja 28 Private Limited (TU28) due to reallocation of capacity. No equity was infused in TU28. Concurrently, Arvind has entered into new agreements with Torrent Urja 12 Private Limited (TU12) and Torrent Urja 21 Private Limited (TU21) to procure renewable power. The company will acquire 13.30% equity in TU12 for up to ₹3.47 Crores and 26.60% equity in TU21 for up to ₹17.33 Crores, aiming to offtake electricity generated from these hybrid power projects in Gujarat.

Arvind Limited has communicated to its shareholders regarding Tax Deducted at Source (TDS) on dividend payments. The Board of Directors recommended a final dividend of ₹4.50 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The company will withhold taxes as per the Income-tax Act, 2025, with rates varying based on shareholder residency and submitted documentation. No tax will be deducted for resident individuals if the total dividend for Tax Year 2026-27 does not exceed ₹10,000. Specific documentation requirements are outlined for different shareholder categories to ensure correct tax treatment.