Arvind SmartSpaces Limited — Others, 22-08-2025: Copy of Newspaper Publication

Arvind SmartSpaces is seeking shareholder approval through a postal ballot for several key changes. This includes appointing Mr. Kulin Lalbhai and Mr. Punit Shrikant Lalbhai as Executive Directors and Mr. Kiritbhai Ramkrishna Shah as an Independent Director. Additionally, shareholders will vote on altering the company's Articles of Association to align with current laws and improve corporate governance, ensuring a modern internal operational framework. Remote e-voting facilities are available for shareholders to participate in these important company decisions.