Arvind SmartSpaces Limited - Earnings Release 2026

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29[th] July, 2025

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

Security Code : 539301 Security ID : ARVSMART

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.

Symbol : ARVSMART

Dear Sir / Madam,

Sub: Submission of newspaper adver�sement in respect of financial results of the Company.

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Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on 29[th] July, 2025 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of the extract of the Unaudited Financial Results of the Company for Q1 FY26.

The copy of the same will also be available on the website of the Company at https://www.arvindsmartspaces.com/investors/updates/.

You are requested to take the same on your record.

Thanking you,

Yours faithfully,

For Arvind SmartSpaces Limited

Digitally signed by PRAKASH PRAKASH BHOGIBHAI BHOGIBHAI MAKWANA MAKWANA Date: 2025.07.29 12:24:59 +05'30'

Prakash Makwana Company Secretary

Encl.: As above

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INTERNATIONAL TRAVEL HOUSE LIMITED ��
CIN: L63040DL1981PLC011941 ��
Regd. Office: Travel House, T-2, Community Centre, Sheikh Sarai,
Phase-I, New Delhi - 110 017Tel: 011-2601 7808 ��
The Notice of AGM and Report and Accounts 2025 are available on the Company's website the Report and Accounts for the financial year ended 31on 28(‘AGM’) of the Company convened for Tuesday, 19NOTICE is hereby given that despatch of the Notice of the 44 E-mail: [email protected] | Website: www.internationaltravelhouse.in th July, 2025, in conformity with the regulatory requirements. th August, 2025 at 11:00 a.m. (IST) and st March, 2025 has been completed th Annual General Meeting ��
In conformity with the regulatory requirements, the Resolutions for consideration at the 44listed. The Notice of AGM is also available on the e-voting website of National Securities Depository Limited (NSDL- www.internationaltravelhouse.in website of BSE Limited (BSE- www.evoting.nsdl.comwww.bseindia.com under the section ‘Investor Relations’ and on the ).), where the Company’s shares are th ��
engaged by the Company. Detailed instructions for e-voting are annexed to the Notice of and also e-voting during the AGM, for which purpose the services of NSDL have been AGM will be transacted through remote e-voting (i.e. facility to cast vote prior to the AGM) ��
Company or in Register of Beneficial Owners maintained by the Depositories as on the off date i.e. Tuesday, 12 AGM. Only those Members whose names appear in the Register of Members of the th August, 2025 will be entitled to cast their votes by remote e- cut- ��
voting or e-voting during the AGM. Those who are not Members on the cut-off date should
will end at 5:00 p.m. (IST) on Monday, 18 accordingly treat the Notice of AGM as for information purposes only. Remote e-voting will commence at 9.00 a.m. (IST) on Saturday, 16th August, 2025 . The remote e-voting will not be th August 2025 and ��
allowed beyond the aforesaid date and time and the remote e-voting will be blocked by ��
Persons who become Members of the Company after sending the Notice of AGM but on or NSDL upon expiry of aforesaid period. Members who cast their votes by remote e-voting may attend the AGM but will not be entitled to cast their votes again. ��
before the cut-off date may write to NSDL at [email protected] or to the Company at ��
In case of any query / grievance in respect of any matters referred to above, the Members [email protected] requesting for user ID and password. ��
may contact:
a) Ms. Pallavi Mhatre, Senior Manager, NSDL, Trade World, ‘A’ Wing, 4th Floor, Kamala ��
b) Mills Compound, Lower Parel, Mumbai 400 013 at telephone no. 022-4886 7000 or at e-mail ID- Mr. Abhishek Chawla, Company Secretary at telephone no. 011-2601 7808 or at email [email protected] ; ��
ID- [email protected] .
Date: 28th July, 2025 International Travel House LimitedCompany SecretaryAbhishek Chawla ��
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AI assistant

Arvind SmartSpaces Limited Earnings Release 2026

59177_rns_2025-07-29_e9571d11-4416-46d5-b2bb-cf537e40efeb.pdf

Symbol : ARVSMART

Sub: Submission of newspaper adver�sement in respect of financial results of the Company.

For Arvind SmartSpaces Limited

AI assistant

Arvind SmartSpaces Limited — Earnings Release 2026

59177_rns_2025-07-29_e9571d11-4416-46d5-b2bb-cf537e40efeb.pdf

Symbol : ARVSMART

Sub: Submission of newspaper adver�sement in respect of financial results of the Company.

For Arvind SmartSpaces Limited

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Arvind SmartSpaces Limited Earnings Release 2026