We are enclosing herewith Results of Postal Ballot in the prescribed format along with Scrutinizer's Report dated 3rd August, 2026.

Arvind SmartSpaces Ltd has announced the results of its postal ballot, with all resolutions approved by the shareholders. The company has received approval for giving loans and guarantee, providing security, and making investments under section 186 of the Companies Act, 2013. Additionally, the shareholders have approved material related party transactions between the company and its subsidiaries, Kalyangadh Homes LLP and Arvind Skyline Private Limited.