Arvind SmartSpaces Limited — Capital/Financing Update 2021

Sep 7, 2021

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www.arvindsmartspaces.com

7[th] September, 2021

BSE Limited

Listing Dept. / Dept. of Corporate Services, P J Towers Dalal Street, Fort Mumbai 400 001

Security Code: 539301 Security ID : ARVSMART

National Stock Exchange of India Ltd.

Listing Department, Exchange Plaza, 5th Floor Plot No. C/1 , G Block Bandra - Kurla Complex Sandra (East), Mumbai 400 051

Symbol: ARVSMART

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on 10[th] September, 2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and closure of trading window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Pursuant to Regulation 29 of the SEBI Listing Regulations and other applicable rules and regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10[th] September, 2021, inter alia , to consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

The Board, would also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, if required.

Further, in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from 8[th] September, 2021 till 48 hours from the conclusion of Board Meeting.

Yours faithfully,

For Arvind SmartSpaces Limited

Digitally signed by PRAKASH BHOGIBHAI PRAKASH MAKWANA DN: c=IN, o=Personal, postalCode=380054, BHOGIBHAI st=GUJARAT, serialNumber=f671636d730236e6130372670caf2f ed14ae5a679f1a6cdd0d5b8f5cff020509, MAKWANA cn=PRAKASH BHOGIBHAI MAKWANA Date: 2021.09.07 21:47:18 +05'30' Prakash Makwana Company Secretary

Arvind SmartSpaces Limited

Regd. Office: 24, Government Servant Society, Near Municipal Market, Off C. G. Road, Navrangpura, Ahmedabad, 3800 009, India Tel.: +91 79 68267000 Fax.: +91 79 68267021 CIN: L45201GJ2008PLC055771