Change in Director(s)

Date: September 24, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department C omplex Bandra [E], Mumbai – 400051 Phiroze Jeejeebhoy Towers, D alal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: SMARTWORKS BSE Scrip Code: 544447 ISIN: INE0NAZ01010 ISIN: INE0NAZ01010 Sub: Intimation of Appointment and Change in designation of Directors pursuant to Reg 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In furtherance to our disclosure dated August 24, 2026 and pursuant to the provisions of Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) (as amended from time to time), we would like to inform you that the Members of the Company, at their 11th Annual General Meeting held on Tuesday, September 22, 2026, has inter alia considered and approved the following appointments: 1. Mr. Dilip Deshmukh (DIN: 11699759) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. September 22, 2026. 2. Mr. Rajeev Krishnamuralilal Agarwal (DIN: 07984221) from Additional Non-Executive Independent Director to Non-Executive Independent Director of the Company, for a term of 5 (five) consecutive years w.e.f. June 25, 2026. Further, we hereby confirm that the aforesaid Directors have not been debarred from holding the office of Director by virtue of any SEBI order or any such other authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as "Annexure-A". Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656 The above information will also be hosted on the website of the company i.e. https://www.smartworksoffice.com/investors/. Kindly take the same on record. For Smartworks Coworking Spaces Limited Punam Dargar Company Secretary & Compliance Officer Mem. No.: A56987 Address: Unit No. 305-310, Plot No 9, 10 & 11 Vardhman Trade Centre Nehru Place, South Delhi, Delhi, Delhi, India, 110019 Encl.: As above Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656 Annexure-A The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Details 1. Name Mr. Dilip Deshmukh (DIN: Mr. Rajeev Krishnamuralilal 11699759) Agarwal (DIN: 07984221) 2. reason for change viz. Appointment as Non-Executive Change in designation from appointment, re- Independent Director of the Additional Non-Executive appointment, Company Independent Director to Non- resignation, removal, Executive Independent Director of death or otherwise; the Company. 3. date of Date of Appointment: September Date of appointment: June 25, appointment/re- 22, 2026. 2026. appointment/cessation (as applicable) & term Term: 5 (five) consecutive years Change in designation/effective of appointment/re- w.e.f. September 22, 2026 as term: 5 (five) consecutive years appointment; approved by members and shall not w.e.f. June 25, 2026 as approved by be liable to retire by rotation. members and shall not be liable to retire by rotation 4. Brief Profile (in case Mr. Dilip Deshmukh is a judicial Mr. Rajeev Krishnamuralilal of appointment) veteran and corporate law expert with Agarwal, an Engineering graduate more than four decades of experience from I.I.T, Roorkee, is a in the legal and judicial system. His distinguished former Indian career has spanned the state judicial Revenue Service (IRS) officer of service, the High Court judiciary, and the 1983 batch, with over three corporate adjudication. decades of experience in taxation, enforcement, financial regulation, Mr. Deshmukh. Retired Justice, and capital markets, including previously served as the Chairman serving as Whole Time Member of of the Company Law Board (CLB), SEBI (2011–2016) and Member of now known as the National the Forward Markets Commission Company Law Tribunal (NCLT). (2005–2011) and held various senior Prior to his tenure at the CLB, he was positions in the Income Tax elevated to the Chhattisgarh High Department over a career spanning Court as a Judge in 2005, where he nearly three decades. dealt with constitutional, civil, criminal, and service law issues, and Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656 served as the designated judge for He currently serves as an corporate matters until 2009. He Independent Director of Trust joined the state judicial service in Asset Management Pvt. Ltd., ACC April 1970 after briefly enrolling as Ltd., One 97 Communications Ltd. an advocate, following his education (Paytm), Paytm Money Ltd., Ugro where he topped his LLM Capital Ltd., Profectus Capital Pvt. examination from Jiwaji University Ltd. and MK Ventures Capital Ltd. and secured a gold medal in M.Com from Ravishankar University. During his tenure at SEBI, he supervised key policy and regulatory He was awarded the National Law areas including securities markets, Day Award in October 2010 during commodity derivatives, mutual his tenure as Chairman of the CLB. funds, foreign portfolio investments, Since demitting office in 2015, he has market intermediaries, surveillance, established himself as an arbitrator enforcement, and corporate handling both domestic and restructuring. He played a key role in international arbitration. the merger of the Forward Markets Commission with SEBI, reforms in mutual funds and IPO regulations, facilitation of foreign investments, introduction of the Offer for Sale (OFS) mechanism for PSU disinvestment, development of SME exchanges, strengthening governance and risk management of market infrastructure institutions, simplification of KYC and registration processes, and enhancement of market surveillance and enforcement systems. He has also represented India in international regulatory forums including IOSCO and contributed to capacity-building initiatives in securities market regulation. 5. Disclosure of Mr. Dilip Deshmukh is not related to Mr. Rajeev Krishnamuralilal Relationships between any Director of the Company Agarwal is not related to any Directors Director of the Company Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656