Nature of Disclosure: Regulatory filing under SEBI LODR Regulation 30 regarding appointment of an Additional Director.
Board Action: The Board of Directors of Awfis Space Solutions Limited, based on the recommendation of the Nomination and Remuneration Committee, considered and unanimously approved via resolution passed by circulation on June 29, 2026, the appointment of Mr. Abhishek Poddar (DIN: 00031175) as an Additional Director designated as Non-Executive Independent Director.
Term of Appointment: The appointment is for a term of five consecutive years commencing from July 01, 2026 and ending on June 30, 2031.
Approval Status: The appointment is subject to the approval of the shareholders of the Company, as per regulatory requirements.
Director Profile: Mr. Abhishek Poddar, aged about 59 years, is described as an industrialist, philanthropist, art collector, and the Managing Director of M B Group which has interests in manufacturing, trading of tea and manufacturing of industrial explosives. He has experience in Finance, Administration, Human Resources and General Management. He is the Founder – Trustee of Museum of Art & Photography (MAP), a Bengaluru based museum. Mr. Poddar studied at The Doon School, Dehradun and graduated in Commerce from St Xaviers – Calcutta University.
Relationship Disclosure: Mr. Abhishek Poddar is not related to any Director of the Company.
Compliance Status: Mr. Abhishek Poddar is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.
Regulatory References: The disclosure is made pursuant to Regulation 30 of SEBI LODR and includes information required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. The detailed statement is enclosed as Annexure – A.
Availability: The information is also available on the company website at https://www.awfis.com/investor-relations/initial-public-offer/compnayAnnouncement.
Financial Impact: No financial impact quantified in the disclosure.