Outcome of the Board Meeting held on August 13, 2026, pursuant to Regulation 30 & 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

awfis Date: August 13, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Corporate Relationship Department Bandra Kurla Complex Bandra [E], Phiroze Jeejeebhoy Towers, Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 NSE Scrip Symbol: AWFIS BSE Scrip Code: 544181 ISIN: INE108V01019 ISIN: INE108V01019 Subject: Outcome of the Board Meeting held on August 13, 2026, pursuant to Regulation 30 & 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) Dear Sir/ Madam, In compliance with Regulations 30 & 33 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026, have, inter alia, considered and approved the following item(s) of business(es): A. Unaudited Financial Results and Limited Review Reports i. Approved the Unaudited Financial Results (Standalone and Consolidated) (‘UFRs’) of the Company for the quarter ended June 30, 2026 (enclosed herewith as Annexure – 1); and ii. Took on record the Limited Review Reports issued by Walker Chandiok & Co LLP, Chartered Accountants (Statutory Auditors) on the above UFRs with an un-modified opinion (enclosed herewith as Annexure – 1). B. Re-appointment of the Internal Auditors of the Company Based on the recommendations of the Audit Committee, the Board of Directors have re-appointed Protiviti India Members Private Limited, as the Internal Auditors of the Company for the Financial Year 2026-27. The relevant information pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – 2. C. Appointment of Mr. Abhishek Poddar as an Independent Director of the Company Based on the recommendations of the NRC, the Board of Directors has approved and recommended to the shareholders, the appointment of Mr. Abhishek Poddar (DIN: 00031175) as a Non-Executive Independent Director, for a term of five consecutive years commencing from July 01, 2026 and ending on June 30, 2031 (both days inclusive)., The statement containing the details as required under the SEBI LODR Regulations read with schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – 3. Corporate and Regd. Office Awfis Space Solutions Limited C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016 www.awfis.com | Email: info@awfis.com | Phone: 011- 41103497 CIN: L74999DL2014PLC274236 awfis The meeting of the Board of Directors commenced at 03:30 P.M. (IST) and concluded at 04:31 P.M. (IST). The above information will also be available on the website of the Company at https://www.awfis.com/investor-relations/initial-public-offer/compnayAnnouncement. We request you to kindly take this on your record. Thanking You. For Awfis Space Solutions Limited Shweta Gupta Company Secretary and Compliance Officer M. No. F8573 Address: C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016 Encl: as above Corporate and Regd. Office Awfis Space Solutions Limited C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016 www.awfis.com | Email: info@awfis.com | Phone: 011- 41103497 CIN: L74999DL2014PLC274236 Annexure - 1 Walker Chandiok&.Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jacaranda Marg, DLF Phase 11, Gurugram -122 002 Haryana, India T +91124 462 8099 F +91124 462 8001 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Awfis Space Solutions Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Awfis Space Solutions Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Awfis Space Solutions Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Kunwar K Khurana Partner Membership No. 555339 UDIN:.l.6mmu~IO'X:fi6.i:L Place: New Delhi Date: 13 August 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Ahmadabad, Bengaluru, Chandlg1rh, Chennal, Dehradun, Goa, Gurugram, Hyderabad, Koehl, Kolkata, Mumbai, number AAC-2085 and has its registered New Delhi, Nolda and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Awfis Space Solutions Limited CIN No. L74999DL2014PLC274236 RECD.OFFICE: C-28-29, Kiss,10 Bh,1wan, Qutab Institutional Are,1, South Delhi, New Delhi, lndi,1, 110016 ('/' In millions) STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 Quarter ended Year ended 30 June 31 March 30 June 31 March Sr. No. Particulars 2026 2026 2025 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Refer Note 3 For continuing operations Income Revenue from operations 1,301.64 3,.193.20 2,7-!7.11 12,29-l.4?, Other income 2'.\9.-17 189.73 183.36 923.LJl Total income 3,741.11 3,582.95 2,930.47 13,220.34 2 Expenses Purchases of stock in trade 111.63 9?,.00 79,52 .'.\21.7:\ Changes in inventories of stock in trade (0.3:\) (0.25) (-l.-!9) (6.35) Employee benefits expense 272.02 25-l.21 2-!8.-17 1,069.17 Finance costs 486.-19 463.76 439.67 1,862.39 Depreciation and amortisation L~xpensc 1,BU9 1,008.28 88-l.98 .'.\,837.86 Other expenses 1,546.55 1,587.81 1,2fo.88 5,62-1.13 Total expenses 3,547.57 3,406.81 2,885.03 12,711.33 3 Profit before tax (1-2) 193.54 176.14 45.44 5 [Showing first 8,000 characters — download PDF for full document]