Arvind SmartSpaces Limited — Board/Management Information 2020

Jan 30, 2020

AI VIII1D SMACTSPACES

www.arvindsmartspaces.com

30thJanuary, 2020

To, To, BSE Limited National Stock Exchange of India Ltd. Listing Dept. / Dept. of Corporate Services, Listing Dept.,Exchange Plaza, 5thFloor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E),

Security Code : 539301 Security ID : ARVSMART Symbol : ARVSMART

Mumbai - 400 051.

Dear Sirs,

Sub: Intimation of Re-appointment of Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulations"), we hereby inform you that Board of Directors of the Company has re-appointed Mr. Pratul Shroff as Independent Director of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI LODR Regulations.

The details required pursuant to the SEBI LODR Regulations are enclosed herewith as Annexure - I.

Please take the above on your record.

Thanking you,

For Arvind SmartSpaces Limited

Prak Makwana 17,Company Secretary

End.: As above

Arvind Smartspaces Limited Regd. Office : 24, Government Servant Society, Near Municipal Market Off C. G. Road, Navrangpura, Ahmedabad. 380 009, India Tel.: +91 79 68267000 Fax: +91 79 68267021 ON: L45201GJ2008PLC055771 008471

AIVIIID SMACTSPACES

www.arvindsmartspaces.com

Annexure - I

Particulars	Mr. Pratul Shroff
Reason for change viz. appointment,	Re-appointment
resignation, removal, death or
otherwise
Date of appointment and term of	28th March, 2020
appointment
	Re-appointed as an Independent Director of the
	Company for another term of 5 (five) consecutive
	yearstocommencingfromMarch,202028th
	27thMarch, 2025, subject to approval of members of
	the Company in the ensuing general meeting.
Brief profile	Mr. Pratul has steered elnfochips from humble
	beginnings in 1994 to being a top-notch Product and
	SemiconductorEngineeringServicesCompany
	today.
	Mr. Pratul has done B.E. in Electronics Engineering
	from Birla Institute of Technology and Science (BITS),
	Pilani (India) and a master's degree in Computer
	Engineering from Cornell, USA. He also earned MBA
	Ahmedabad (India). For 10 years, hefromIIM
	worked for Intel and Daisy System in the USA. At
	Intel, he was a part of the 80186 processor design
	team and was one of the founding engineers at
	Daisy System.
	hewasawardedJune2014,forVisionary
	InLeadership in the ICT Sector by GESIA. He was also
	awarded the 'Outstanding IT Entrepreneur of the
	Year by Mr. N. R. Narayana Murthy, (Chairman,
	Infosys) at an Ahmedabad Management Association
	(AMA) event in 2004. Mr. Pratul is the Chairman of
	Core Group on Information, Communication and
	Technology (ICT), for the CII Gujarat State Council.
	He is a member of the Academic Council for DAIICT
	Institute ofInformation and(Dhirubhai Ambani
	CommunicationsTechnology)andAhmedabad
	University. He also serves on Board of Governors of
	Ganpat University.
Disclosure of relationships between	Mr. Pratul Shroff is not related to any Director of the
directors	Company.

Details required under Regulation 30 of the SE131 LODR Regulation

Arvind Smartspaces Limited Regd. Office : 24, Government Servant Society, Near Municipal Market Off C. G. Road, Navrangpura, Ahmedabad. 380 009, India Tel.: +91 79 68267000 Fax: +91 79 68267021 CIN: L45201GJ2008PLC055771 on a473