Outcome of Board Meeting

7th August, 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 7th August, 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. 7th August, 2026 has inter alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026; (2) Taken note of resigna(cid:415)on of M/s. S R B C & Co LLP (ICAI Firm Registra(cid:415)on Number: 324982E/E300003) as Statutory Auditors of the Company w.e.f. 7th August, 2026; (3) On recommenda(cid:415)on of the Audit Commi(cid:425)ee, appointed M/s. Walker Chandiok & Co LLP, Chartered Accountants LLP (ICAI Firm Registra(cid:415)on No.: 001076N/N500013) as the Statutory Auditors of the Company to fill the casual vacancy caused due to resigna(cid:415)on of M/s. S R B C & Co LLP; and (4) On recommenda(cid:415)on of the Audit Commi(cid:425)ee and subject to the approval of the shareholders at its ensuing 18th AGM, approved the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants LLP (ICAI Firm Registra(cid:415)on No.: 001076N/N500013) as the Statutory Auditors of the Company for a term of 5 (five) consecu(cid:415)ve years, commencing from the conclusion of the ensuing 18th AGM un(cid:415)l the conclusion of the 23rd AGM of the Company to be held in the year 2031; 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 ended on 30th June, 2026, along with Limited Review Reports thereon, issued by M/s. S R B C Co & LLP, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 12:15 PM and concluded at 1:25 PM. Please take the same on your record. Thanking you, Yours faithfully, For Arvind SmartSpaces Limited Prakash Makwana Company Secretary Encl.: As above