Arvind SmartSpaces Limited — Board/Management Information 2023

Jul 25, 2023

==> picture [543 x 93] intentionally omitted <==

25[th] July, 2023

BSE Limited

Lis�ng Dept. / Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Na�onal Stock Exchange of India Ltd. Lis�ng Dept., Exchange Plaza, 5[th] Floor, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Security Code : 539301 Security ID : ARVSMART Symbol : ARVSMART

Dear Sir / Madam,

Subject: Intimation of Board Meeting.

==> picture [41 x 439] intentionally omitted <==

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 Wednesday, 2[nd] August, 2023, inter alia, to approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30[th] June, 2023.

Please take the same on your record.

Thanking you,

Yours faithfully, For Arvind SmartSpaces Limited

Prakash Bhogilal Digitally signed by Prakash Bhogilal Makwana Makwana Date: 2023.07.25 17:39:58 +05'30'

Prakash Makwana Company Secretary

==> picture [553 x 60] intentionally omitted <==