Outcome of Board Meeting.

5th November, 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, Ref: Regula(cid:415)on 30 and 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Sub: Outcome of Mee(cid:415)ng of Board of Directors held on 5th November, 2026. With reference to the cap(cid:415)oned subject ma(cid:425)er, we hereby inform you that the Board of Directors of the Company at its mee(cid:415)ng held today i.e. 5th November, 2026 has inter alia approved: (1) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026 along with the Limited Review Report, issued by the Statutory Auditors of the Company i.e. M/s. Walker Chandiok & Co LLP; and (2) the acquisi(cid:415)on of 1,500 equity shares of “Arvind Global Capability Center Private Limited” (“GCC”) cons(cid:415)tu(cid:415)ng 15% of its paid-up equity share capital. Pursuant to Regula(cid:415)on 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI LODR Regula(cid:415)ons”), we are submi(cid:427)ng herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026, along with Limited Review Reports thereon, issued by M/s. Walker Chandiok & Co LLP, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 03:15 PM and concluded at 04:40 PM. Please take the same on your record. Thanking you, Yours faithfully, For Arvind SmartSpaces Limited Prakash Makwana Company Secretary Encl.: As above