Arvind SmartSpaces Limited — Board/Management Information 2025

Apr 7, 2025

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7[th] April, 2024

To,

BSE Limited

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

Security Code: 539301 Security ID : ARVSMART

To,

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

Symbol: ARVSMART

Dear Sir,

Sub: Change in the Senior Management of the Company.

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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulations”) , we wish to inform you that Mr. Rahul Jhawar has been appointed as “Head - Human Resources” of the Company with effect from 7[th] April, 2025 and has been designated as Senior Management Personnel of the Company.

The relevant details with respect to the above appointment in Senior Management Personnel as prescribed under Clause 7 of Para A of Part A of Schedule III of the SEBI LODR Regulations read with the SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed as Annexure - I.

Please take the above on your record.

Thanking you, Yours faithfully,

For Arvind SmartSpaces Limited

PRAKASH Digitally signed by PRAKASH BHOGIBHAI BHOGIBHAI MAKWANA Date: 2025.04.07 17:53:32 MAKWANA +05'30'

Prakash Makwana Company Secretary

Encl.: As above

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Annexure - I

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Details required under Regulation 30 of the SEBI LODR Regulations read with SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13[th] July, 2023

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	Particulars	Mr. Rahul Jhawar - Senior Management Personnel
	Reason for change viz. appointment, ~~re-appointment, resignation, removal,~~ ~~death or otherwise;~~	Appointment
	Date of appointment~~/ reappointment /~~ ~~cessation (as applicable) & term of~~ ~~appointment/re-appointment;~~	Appointment w.e.f. 7thApril, 2025
	Brief profile (in case of appointment)	Mr. Rahul Jhawar is a Human Resource Professional having around 19 years of experience across geographies (Americas, EMEA, APAC) and industries (IT/ITES, Aviation, EPC/Infrastructure, Energy, Industry 4.0), in all HR functions like Strategic HR, HR Business Leadership, Talent acquisition & Management, Performance Management, Employee Engagement, HR Digital Transformation, HR Policies & Process, Mergers, Acquisitions & Change Management etc. He has completed his Post Graduate Diploma in Management (PGDM) from T. A. Pai Management Institute, Karnataka and Bachelor of Computer Application (BCA) from Osmania University, Hyderabad. Prior to joining Arvind SmartSpaces Limited, he has worked with leading companies like Sonata Software, LTIMindtree, Adani Group, L&T Group, Air India etc.
	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

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