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ARVIND FASHIONS LIMITED A MEMBER OF THE LALBHAI GROUP Corporate Office : Du Parc Trinity , 8th Floor , 17 , M.G. Road , Bengaluru - 560 001 November 13 , 2021 BSE Limited Tel : 91 -80-4155 0601 www.arvindfashions.com Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 - Security Code : 542484 Security ID : ARVINDFASN Dear Sir / Madam , National Stock Exchange of India Ltd. Listing Dept. , Exchange Plaza , 5th Floor Plot No. C / 1 , G. Block Bandra - Kurla Complex Bandra ( E ) Mumbai 400 051 Symbol : ARVINDFASN Sub : Outcome of the Board of Directors Meeting held on November 13 , 2021 Ref .: Regulations 30 , 33 and other applicable provisions of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ SEBI LODR Regulations " ) . We wish to inform you that the Board of Directors at their meeting held today approved the following : 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 , 2021 . A copy of the results along with Limited Review Reports issued by the M / s . Sorab S. Engineer & Co. , and M / s . Deloitte Haskins & Sells , Joint Statutory Auditors of the Company , for the said quarter and half year is attached herewith along with a copy of the press release being issued by the Company and Investor Presentation for quarter and half year ended on September 30 , 2021 . 2. On recommendation of Nomination and Remuneration Committee , the Board of Directors of the Company has re - appointed Mr. Nilesh Dhirajlal Shah ( DIN : 01711720 ) , as an Independent Director for an another term of 5 consecutive years , commencing from February 07 , 2022 , subject to approval of Shareholders by means of a special resolution through Postal Ballot Process . The disclosure as required under Regulation 30 of the SEBI LODR Regulations is enclosed herewith as Annexure - I . The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 02:20 p.m. You are requested to bring this to the notice of all concerned . Thanking you , Yours faithfully , For Arvind Fashions Limited Limited * * Vijay Kumar B S Company Secretary Encl As above . Arvind Regd . Office : Main Building , Arvind Limited Premises , Naroda Road , Ahmedabad - 380 025 . CIN : L52399GJ2016PLC085595