Retirement

30th September, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Ltd. Lis(cid:415)ng Dept. / Dept. of Corporate Services, Lis(cid:415)ng Dept., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai - 400 051. Security Code : 539301 Symbol : ARVSMART Security ID : ARVSMART Dear Sir/Madam, Sub: In(cid:415)ma(cid:415)on of Re(cid:415)rement of Senior Management Personnel under Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“LODR Regula(cid:415)ons”). Pursuant to Regulation 30 read with Schedule III of the LODR Regulations, we hereby inform you that Mr. Vijay Taneja, Head – Information Technology, designated as Senior Management Personnel of the Company, is retiring from the services of the Company with effect from the close of business hours of 30th September, 2026. Consequently, Mr. Vijay Taneja also ceases to be a Senior Management Personnel of the Company with effect from 30th September, 2026. We hereby further inform you that Mr. Kishor Vegada working as “Chief General Manager - IT” of the Company has been designated as Head – IT and will be reporting into Mr. Amit Chamaria, Chief Financial Officer of the Company. The relevant details with respect to the above-mentioned Senior Management Personnel as prescribed under Clause 7 of Para A of Part A of Schedule III of the SEBI LODR Regulations read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July, 2023 and last updated on 30th January, 2026 are enclosed as Annexure - A. You are requested to take the same on your record. Thanking you, Yours faithfully, For Arvind SmartSpaces Limited Prakash Makwana Company Secretary Encl.: As above Annexure - A Details required under Regula(cid:415)on 30 of the SEBI LODR Regula(cid:415)on Particulars Mr. Vijay Taneja, Head – Information Technology Reason for change viz. appointment, Retirement re-appointment, resignation, removal, death or otherwise; Date of appointment / reappointment Retiring with effect from the close of business hours of / cessation (as applicable) & term of 30th September, 2026. appointment/re-appointment; Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director)