Appointment

Date: June 29, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 NSE Scrip Symbol: AWFIS BSE Scrip Code: 544181 ISIN: INE108V01019 ISIN: INE108V01019 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Appointment of Additional Director (Non-Executive Independent) Dear Sir/Madam, The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee considered and unanimously approved by way of 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, for a term of five consecutive years commencing from July 01, 2026 and ending on June 30, 2031, subject to the approval of the shareholders of the Company, as per the regulatory requirements. The statement containing the details as required under the SEBI LODR read with schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – A to this letter. The above information will also be available on the website of the Company at https://www.awfis.com/investor-relations/initial-public-offer/compnayAnnouncement. You are requested to take the same on record. Thanking You. For Awfis Space Solutions Limited Shweta Gupta Company Secretary and Compliance Officer M. No. F8573 Address: C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016 Corporate and Regd. Office Awfis Space Solutions Limited C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016 www.awfis.com | Email: info@awfis.com | Phone: 011- 41103497 CIN: L74999DL2014PLC274236 Annexure – A S.No. Particulars Description 1. Reason for change viz. Appointment of Mr. Abhishek Poddar (DIN: 00031175) as an appointment, re-appointment, Additional Director designated as a Non-Executive resignation, removal, death or Independent Director on the Board of the Company. otherwise 2. Date of appointment/ re- Date of Appointment:- with effect from July 01, 2026 appointment/cessation (as applicable) & term of Term of Appointment:- five (5) consecutive years commencing appointment/re-appointment from July 01, 2026 and ending on June 30, 2031, subject to the approval of the shareholders of the Company, as per the regulatory requirements. 3. Brief profile (in case of Mr. Abhishek Poddar, aged about 59 years is an industrialist, appointment) philanthropist, art collector, and the Managing Director of M B Group having interests in manufacturing, trading of tea and manufacturing of industrial explosives. Over the years, he has acquired varied experience in the spheres of Finance, Administration, Human Resources and General Management. He is the Founder – Trustee of Museum of Art & Photography (MAP), a Bengaluru based museum and a unit of Art & Photography Foundation. Mr. Abhishek Poddar studied at The Doon School, Dehradun and graduated in Commerce from St Xaviers – Calcutta University. 4. Disclosure of relationships Mr. Abhishek Poddar is not related to any Director of the between directors (in case of Company. appointment of a director) 5. Information as required Mr. Abhishek Poddar is not debarred from holding the office of pursuant to BSE Circular ref. Director by virtue of any SEBI Order or any other such no. LIST/COMP/14/ 2018-19 Authority. and NSE ref. no. NSE/ML/2018/24, dated June 20, 2018 Corporate and Regd. Office Awfis Space Solutions Limited C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016 www.awfis.com | Email: info@awfis.com | Phone: 011- 41103497 CIN: L74999DL2014PLC274236