Arvind SmartSpaces Limited — Board/Management Information 2021

Jan 20, 2021

AIVIIID SMA1TSPACES

20thJanuary, 2021

To, BSE Limited Listing Dept. / Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001.

To, National Stock Exchange of India Ltd. Listing Dept.,Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

Symbol: ARVSMART

Dear Sirs,

Scrip Code: 539301 Security ID: ARVSMART

Subject: Intimation of Board Meeting.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 28thJanuary, 2021 inter alia, to approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31stDecember, 2020.

Please take the same on your record.

Thanking you,

Yours faithfully, For Arvind SmartSpaces Limited

Prakash ana Company Secretary

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: L45201Q2008PLC055771 2797