Intimation - Appointment of Statutory Auditors of the Company.

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, Sub: In(cid:415)ma(cid:415)on - Appointment of Statutory Auditors of the Company. Pursuant to Regula(cid:415)on 30 read with Schedule III of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015 ("SEBI LODR Regula(cid:415)ons") and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July, 2023 and last updated on 30th January, 2026 ("SEBI Master Circular"), we hereby inform you that upon recommanda(cid:415)on of Audit Commi(cid:425)ee, the Board of Directors of the Company at its mee(cid:415)ng held today have approved: (1) 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 to fill the casual vacancy caused due to resigna(cid:415)on of M/s. S R B C & Co LLP and to hold office from the date of appointment i.e. 7th August, 2026 (cid:415)ll the conclusion of the ensuing 18th Annual General Mee(cid:415)ng ("AGM") of the Company; and (2) subject to the approval of the shareholders at its ensuing 18th AGM, 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 (cid:415)ll the conclusion of the 23rd AGM of the Company to be held in the year 2031. The details as required under Regula(cid:415)on 30 read with Schedule III of the SEBI LODR Regula(cid:415)ons and SEBI Master Circular are annexed as Annexure – I. Please take the same on your record. Thanking you, Yours faithfully, For Arvind SmartSpaces Limited Prakash Makwana Company Secretary Encl.: As above Annexure - I Details required under Regula(cid:415)on 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July, 2023 and last updated on 30th January, 2026: Par(cid:415)culars Details Name of the Auditors M/s. Walker Chandiok & Co LLP, Chartered Accountants LLP (ICAI Firm Registra(cid:415)on No.: 001076N/N500013) Reason for change viz. appointment, Appointment of Statutory Auditors of the Company to fill the resigna(cid:415)on, removal, death or otherwise casual vacancy caused due to resigna(cid:415)on of M/s. S R B C & Co LLP. Date of appointment / cessa(cid:415)on (1) W.e.f. 7th August, 2026 upto the conclusion of ensuing (as applicable) & term of appointment 18th AGM to fill the casual vacancy; (2) For a term of 5 (five) consecu(cid:415)ve years, commencing from the conclusion of the ensuing 18th AGM. Brief Profile (in case of appointment) M/s. Walker Chandiok & Co LLP (Firm Registra(cid:415)on no. 001076N/N500013) is a firm of Chartered Accountants registered with the Ins(cid:415)tute of Chartered Accountants of India (ICAI), Public Company Accoun(cid:415)ng Oversight Board (PCAOB) and empanelled with Comptroller and Auditor General of India (CAG). The firm was established in the year 1935 and its registered office is situated at New Delhi with Nineteen other offices across major ci(cid:415)es in India. It has ninety-seven partners. It has a valid peer review cer(cid:415)ficate and is one of India’s leading audit firms providing audit and assurance services to several large companies including some of the top one hundred listed en(cid:415)(cid:415)es in India. Disclosure of rela(cid:415)onships between Not Applicable directors (in case of appointment of directors)