Arvind SmartSpaces Ltd Share Price

AGM Date: 22 Sep 2021

AGM 22/09/2021 We enclose herewith the copies of the newspaper advertisement published on 28th August, 2021 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of Notice of AGM, remote e-voting information and book closure for your information and records. (As Per BSE Announcement dated on 28.08.2021) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we are attaching herewith the Proceedings of Annual General Meeting held on 22nd September 2021. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the Annual General Meeting of the Company held today i.e. Wednesday 22nd September 2021 through Video Conferencing / Other Audio Video Means (VC/OAVM) in the prescribed format alongwith Scrutinizers Report. (As Per BSE Announcement Dated on 9/22/2021 4:16:42 AM)

AGM Date: 12 Aug 2022

AGM:12.08.2022 We enclose herewith the Notice of Annual General Meeting of the Company to be held on Friday, 12th August, 2022 at 02.30 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') alongwith instructions for e-voting. We hereby inform you that the Businesses as mentioned in the Notice of AGM were transacted at the Annual General Meeting of the Company held today i.e. Friday, 12th August, 2022 through Video Conferencing / Other Audio Video Means ('VC/OAVM'). (As per BSE Announcement Dated on 12/08/2022) Arvind SmartSpaces Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)

AGM Date: 02 Aug 2023

We enclose herewith copies of the newspaper advertisement published on 6th July, 2023 in financial express informing shareholders for updating their email addresses in the records of the Company in compliance with General Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs. The Register of Member and Share Transfer Books of the Company will remain closed from 22nd July, 2023 to 2nd August, 2023 (both days inclusive) for taking records of the members of the Company for the purpose of payment of dividend and Annual General Meeting to be held on 2nd August, 2023. (As per BSE Announcement Dated on 06/07/2023) We enclose herewith the newspaper advertisement published on 8th July, 2023 in the Financial express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of Notice of AGM, remote e-voting information and book closure. (As Per BSE Announcement Dated on 08/07/2023) We are attaching herewith proceedings of Annual General Meeting held today i.e. 02-08-2023. (As Per BSE Announcement Dated on 02.08.2023) With reference to your email dated 06-04-2024, we are attaching herewith revised proceedings of AGM held on 02-08-2023. (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 25 Jul 2024

We are attaching herewith Annual Report for FY 2023-24. We are attaching herewith Notice of Annual General Meeting to be held on Thursday, 25th July, 2024 at 11:00 AM through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 27.06.2024) In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith proceedings of AGM held today. (As per BSE Announcement Dated on 25/07/2024)

AGM Date: 08 Aug 2025

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2024-25 alongwith the Notice convening the Annual General Meeting scheduled to be held on Friday, 8th August, 2025 at 03:00 p.m. through Video Conference ('VC') Other Audio Visual Means ('OAVM'). We enclose herewith Notice of AGM to be held on Friday, 08-08-2025, at 03:00 PM through VC or OAVM alongwith instructions for e-voting. (As Per BSE Announcement Dated on 15.07.2025) Voting Results of AGM along with scrutinizer report. We are attaching herewith the proceedings of AGM hold on 08-08-2025. (As Per BSE Announcement Dated on: 08.08.2025)

EGM Date: 04 Oct 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Extraordinary General Meeting ('EGM') of the Company to be held on Monday, 4th October, 2021 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') alongwith Explanatory Statement thereto, for seeking approval of members for the resolutions mentioned therein. We are attaching herewith the proceedings of Extraordinary General Meeting held on 4th October 2021.(As Per BSE Announcement Dated on 10/4/2021 6:08:14 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the Extraordinary General Meeting of the Company held today i.e. Monday 4th October 2021 through Video Conferencing / Other Audio Video Means (VC/OAVM) in the prescribed format alongwith Scrutinizers Report.(As Per BSE Announcement Dated on 10/4/2021 6:14:06 AM) We submit herewith the revised voting results of the Extraordinary General Meeting of the Company held on Monday 4th October 2021 through Video Conferencing / Other Audio Video Means (VC/OAVM) in the prescribed format alongwith Scrutinizers Report.(As Per BSE Announcement Dated on 10/7/2021 6:19:36 AM)

EGM Date: 28 Nov 2024

Extraordinary General Meeting On 28-11-2024. We are attaching herewith proceedings of EGM held today 28-11-2024. (As Per BSE Announcement dated on 28.11.2024)