Arvind SmartSpaces Board Meeting for Q2 FY27 Results

Subject: Intimation of Board Meeting

Arvind SmartSpaces Limited (Scrip Code: 539301, Symbol: ARVSMART) has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Ltd.

Nature of Disclosure: This is an intimation of an upcoming Board of Directors meeting, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details:

• The meeting of the Board of Directors is scheduled to be held on Thursday, 5th November, 2026.
• The primary agenda for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026.

Trading Window Closure:

The company reiterates that the trading window for dealing in the securities of the Company is closed. The closure will remain in effect until the expiry of 48 hours after the announcement/declaration of the aforementioned financial results.

Document Details:

• Submitted to: BSE Limited and National Stock Exchange of India Ltd.