Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Arvind SmartSpaces has enclosed the notice of Annual General Meeting of the Company to be held on Friday, 8th August, 2025 at 03.00 pm through Video Conference (VC) / Other Audio Visual Means (OAVM) alongwith instructions for e-voting. The aforesaid notice along with instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.arvindsmartspaces.com.
The above information is a part of company’s filings submitted to BSE.