Outcome of Board Meeting

awfis Date: November 03, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Corporate Relationship Department Bandra Kurla Complex Bandra [E], Phiroze Jeejeebhoy Towers, Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 NSE Scrip Symbol: AWFIS BSE Scrip Code: 544181 ISIN: INE108V01019 ISIN: INE108V01019 Subject: Outcome of the Board Meeting held on November 03, 2026, pursuant to Regulations 30 & 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, In compliance with Regulations 30 & 33 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 03, 2026, has, inter alia, considered the following item(s) of business: A. Unaudited Financial Results and Limited Review Reports i. Approved the Unaudited Financial Results (Standalone and Consolidated) (‘UFRs’) of the Company for the quarter and half year ended September 30, 2026 (enclosed herewith as Annexure – 1); and ii. Took on record the Limited Review Reports issued by Walker Chandiok & Co LLP, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith as Annexure – 1). B. Resignation of Ms. Shweta Gupta, Company Secretary & Compliance Officer Took note of the resignation of Ms. Shweta Gupta from the position of Company Secretary & Compliance Officer, Key Managerial Personnel (KMP), and other associated positions held by her in the Company. She will be relieved of her duties and responsibilities, with her employment continuing up to and including November 10, 2026. The relevant information pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – 2. C. Appointment of Ms. Juhi Garg as: i. Company Secretary & Compliance Officer and Key Managerial Personnel of the Company Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Juhi Garg as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. November 11, 2026. 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 awfis The relevant information pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – 3. ii. Authorised Person under Regulation 30(5) of the SEBI LODR Regulations The Board also authorised Ms. Juhi Garg, with effect from November 11, 2026, for determining the materiality of an event or information and for making disclosures to the Stock Exchanges under Regulation 30 of the SEBI LODR Regulations, in accordance with the Company’s Policy on Determination of Materiality of Events/Information. The details of such Authorised Persons along with the required details may be accessed at the Website of the Company. iii. Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015 The Board also designated Ms. Juhi Garg as the Compliance Officer under Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, with effect from November 11, 2026, to administer the Company’s Code of Conduct under the said Regulations and other applicable requirements thereunder. D. Extension of the timeline for completion of the transfer of the Company’s Design & Build Business to Awfis Transform Private Limited under the Business Transfer Agreement: In continuation of the Company’s earlier disclosures dated November 11, 2025, December 23, 2025, January 23, 2026, February 26, 2026 and March 24, 2026, regarding the proposed transfer of the Company’s Design and Build Business (“Business Undertaking”) on a slump sale basis to Awfis Transform Private Limited, a wholly owned subsidiary of the Company, we hereby inform that the Board of Directors, at its meeting held today, reviewed the status of the proposed transaction and decided to defer its completion beyond the previously indicated timeline of end of calendar year 2026. The deferral is necessitated by procedural, administrative, operational and transition-related requirements that need to be addressed before completion of the transaction. The revised completion timeline has not yet been finalised, and will be determined after taking into account the time required to address these requirements which the management expects to complete in the next twelve months. As previously disclosed on March 24, 2026, pursuant to the addendum to the Business Transfer Agreement, the final consideration for the transfer of the Business Undertaking (“Final Purchase Price”) is to be determined on the basis of an updated valuation report, with the Closing Date serving as the valuation reference date. The Final Purchase Price will be determined in accordance with the terms of the Business Transfer Agreement, as amended, from time to time and applicable laws. Until completion of the transaction, the Company will continue to operate the Business Undertaking in the ordinary course of business. The Company will continue to keep the Stock Exchanges informed of material developments in relation to the proposed transaction. The meeting of the Board of Directors commenced at 03:05 P.M. (IST) and concluded at 03:40 P.M. (IST). 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 awfis The above intimation will also be available on the website of the Company at https://www.awfis.com/investor-relations/initial-public-offer/compnayAnnouncement. We request you to kindly take the above 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 Encl: as above 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 – 1 Walker Chandiok &_Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jacaranda Marg, DLF Phase II Gurugram - 122002 Haryana, India T +91 124 4628099 F +91 124 4628001 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Financial Results of Awfis Space Solutions Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Awfis Space Solutions Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Awfis Space Solutions Limited ('the Company') for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India [Showing first 8,000 characters — download PDF for full document]