Change in Director(s)

Date: 25th June, 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 Subject: Intimation for Recommendation and Appointment of Directors in the category of Non-Executive and Independent Director pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, We wish to inform you that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 25th June, 2026, has, inter alia, considered and approved the following, 1. Recommend to the members of the Company, the appointment of Mr. Dilip Deshmukh (DIN: 11699759) as a Non-Executive and Independent Director of the Company. 2. Appointment of Mr. Rajeev Krishnamuralilal Agarwal (DIN: 07984221) as an Additional Non-Executive and Independent Director of the Company. 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 30th January 2026 are attached herewith as "Annexure-A". The meeting of the board commenced at 04:10 P.M. (IST) and concluded at 05:00 P.M. (IST). The above information will also be hosted on the website of the Company i.e. https://www.smartworksoffice.com/investors/. We request you to kindly take this on your record and oblige. Thanking You, For Smartworks Coworking Spaces Limited Punam Dargar Company Secretary & Compliance Officer Mem. No.: A56987 Address: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 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 as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 S. Particulars Details 1 Name Mr. Dilip Deshmukh Mr. Rajeev Krishnamuralilal Agarwal 2 Reason for change viz. Recommend to the members of the Appointment as an Additional Non- appointment, reappointment, Company, the appointment as a Executive and Independent Director resignation, removal, death or Non-Executive and Independent of the Company otherwise; Director of the Company 3 Date of Date of Appointment: Effective Date of Appointment: 25th June, appointment/reappointment/ from the date of approval by the 2026 cessation (as shareholders applicable) & term of Term of Appointment: For a term of appointment/re-appointment Term of Appointment: For a 3 (three) consecutive years with term of 3 (three) consecutive years immediate effect, not liable to retire commencing from the date of by rotation, who shall hold office upto approval of shareholders and shall the date of the ensuing General not be liable to retire by rotation. Meeting of the Company or upto 3 (three) months from the effective date of appointment, whichever is earlier. 4 Brief Profile (in case of Mr. Dilip Deshmukh is a judicial Mr. Rajeev Krishnamuralilal appointment) veteran and corporate law expert Agarwal, an Engineering graduate with more than four decades of from I.I.T, Roorkee, is a distinguished experience in the legal and judicial former Indian Revenue Service system. His career has spanned the (IRS) officer of the 1983 batch, with state judicial service, the High over three decades of experience in Court judiciary, and corporate taxation, enforcement, financial adjudication. regulation, and capital markets, including serving as Whole Time Mr. Deshmukh. Retired Justice, Member of SEBI (2011–2016) and previously served as the Member of the Forward Markets Chairman of the Company Law Commission (2005–2011) and held Board (CLB), now known as the various senior positions in the Income National Company Law Tax Department over a career Tribunal (NCLT). Prior to his spanning nearly three decades. tenure at the CLB, he was elevated to the Chhattisgarh High Court He currently serves as an as a Judge in 2005, where he dealt Independent Director of Trust with constitutional, civil, criminal, Asset Management Pvt. Ltd., ACC and service law issues, and served Ltd., Star Health Insurance Co., One as the designated judge for 97 Communications Ltd. (Paytm), corporate matters until 2009. He Paytm Money Ltd., Ugro Capital Ltd., joined the state judicial service in Profectus Capital Pvt. Ltd. and MK April 1970 after briefly enrolling Ventures Capital Ltd. 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 as an advocate, following his During his tenure at SEBI, he education where he topped his supervised key policy and regulatory LLM examination from Jiwaji areas including securities markets, University and secured a gold commodity derivatives, mutual funds, medal in M.Com from foreign portfolio investments, market Ravishankar University. intermediaries, surveillance, enforcement, and corporate He was awarded the National restructuring. He played a key role in Law Day Award in October the merger of the Forward Markets 2010 during his tenure as Commission with SEBI, reforms in Chairman of the CLB. Since mutual funds and IPO regulations, demitting office in 2015, he has facilitation of foreign investments, established himself as an arbitrator introduction of the Offer for Sale handling both domestic and (OFS) mechanism for PSU international arbitration. 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 Relationships Mr. Dilip Deshmukh is not related Mr. Rajeev Krishnamuralilal Agarwal between to any Director of the Company is not related to any Director of the Directors (in case of Company appointment of a director). 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