Intimation - Resignation 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 - Resigna(cid:415)on 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 M/s. S R B C & Co LLP (ICAI Firm Registra(cid:415)on Number: 324982E/E300003) have tendered the resigna(cid:415)on as the Statutory Auditors of the Company vide its le(cid:425)er dated 7th August, 2026. The Company had appointed M/s. S R B C & Co LLP as the Statutory Auditors at the 14th Annual General Mee(cid:415)ng (“AGM”) held on 12th August, 2022 to hold office upto the conclusion of the 19th AGM to be held in the year 2027. M/s. S R B C & Co LLP have completed the audit of financial statements of the Company for the last 10 (ten) consecu(cid:415)ve years i.e. from 2016-17 to 2025-26. They believe that maximum permissible terms prescribed Sec(cid:415)on 139(2) of the Companies Act, 2013 read with Rule 6 of the Companies (Audit and Auditors) Rules, 2014 is completed and hence they have expressed their inability to con(cid:415)nue as the Statutory Auditors of the Company and tendered their resigna(cid:415)on with effect from today. We hereby further inform you that Audit Commi(cid:425)ee and Board of Directors of the Company at their respec(cid:415)ve mee(cid:415)ngs held today have taken on record the resigna(cid:415)on le(cid:425)er dated 7th August, 2026 of M/s. S R B C & Co LLP a(cid:425)ached as Annexure - I. 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 – II. Please take the same on your record. Thanking you, Yours faithfully, For Arvind SmartSpaces Limited Prakash Makwana Company Secretary Encl.: As above Annexure - I 21sFtl o8oli'Ji rn,g P,r ivilon SRB C& COLLP AmbBlRiTR oaBde,h ilnsdk cToenm ple OffS GH ighwAahym,e da-3b8a00d5 9I,n dia ChartAecrceodu ntants Te+l9:71 9 6 60389 00 Augu7s,t2026 ThBe oaorfdD irectors ArviSnmda rtSpLaicmeist ed, 24, GoveSrenrmveaSnnottc 'ise ty, NrM.u nicMiapraklOe ftCf, GR oad, NavrangAphumread,a- b3a8d0 0G0u9j,a Irnadti,a . SubjeRcets:i gnaastS itoant uAtuodryi toofAr rsv iSnmda rtSpLaicmeist ed DeaSri r/Madam, We,S R BC oCL L&P( ,I CFAiIrR me gistNruamtbie3or2n:4 982E/Ew3e0r0re0e 0-3a)p paosit nhtee d StatuAtuodriyot foA rrsv iSnmda rtSpaces LCiommpiatneaydtt" h)(1e "4t htA hnen uGaeln eMreaelt ing ("AGhMe"lo)d nA ugu1s22t, 0 2t2oh olodf fuipctteoh c eo ncloufst ih1oe9tn hA GMt ob eh elidnt hyee ar 2027. 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Furtthhedere ,t aaisrl esq utiorb eeod b taibnyte hdCe o mpafnryot mh aeu diitnao crcso rdwainttchhe e SEBMIa stCeirr cNuolH.aO r/ 49/142/51-4C(F7D)-2P03O7D622//l2d/0a2t6Je,ud l 1y1 2,0 2a3n dl ast updaatseo dnJ anu3a0ry2, 0 2a6r,ae t tacahsAe ndn exAu.r e Shouylodru e quainrayes sisitnat hnec e future, tpocl oenatsuaesc .tf eel free YouSrisn cerely, FoSr R BC OCL L&P Chartered Accountants ICAFIi rrme gistNroa3:t2 i4o9n8 2E/E300003 ShreyRaanvsr ani Partner MemberNsuhmibpe6 r2:9 06 PlacJea:i pur pwiLtLhPI denNtoiA.tA yB ·43l8 'J,r fdl oKoorl,k at0a1·67 00 Annexure - II 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 Company Arvind SmartSpaces Limited Name of the Auditors M/s. S R B C & Co LLP (ICAI Firm Registra(cid:415)on Number: 324982E/E300003) Reason for change viz. appointment, resigna(cid:415)on, Resigna(cid:415)on. Please refer Annexure - I for reason of removal, death or otherwise resigna(cid:415)on. Date of appointment / cessa(cid:415)on w.e.f. 7th August, 2026 (as applicable) & term of appointment Brief Profile (in case of appointment) Not Applicable Disclosure of rela(cid:415)onships between directors (in Not Applicable case of appointment of directors)