Arvind Smartspaces Ltd

Arvind SmartSpaces Limited informed the BSE Limited and National Stock Exchange of India Ltd. that it received a confirmation certificate from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, the Registrar and Transfer Agent of the company, for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Arvind SmartSpaces Limited announced that Vijay Taneja, Head – Information Technology and a designated Senior Management Personnel, is retiring from the company effective September 30, 2026, and Kishor Vegada, currently “Chief General Manager - IT,” has been designated as Head – IT, reporting to Chief Financial Officer Amit Chamaria.

Arvind SmartSpaces Limited will close its trading window for securities from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India regulations and the company’s code of conduct.

Arvind SmartSpaces Limited, formerly known as Arvind Infrastructure Limited, announced the allotment of 20,000 equity shares with a face value of Rs 10 each on September 18, 2026, under its Employee Stock Option Plan 2016 (“ASL ESOP 2016”) to the ASL ESOP Trust, with the shares to be transferred to eligible employees upon the exercise of stock options.

Arvind SmartSpaces Ltd announced that India Ratings and Research has assigned an IND A/Stable rating to the proposed optional convertible debentures (“OCDs”) totaling 1,000, also assigning an IND A/Stable rating to optionally convertible debentures totaling 1,000, secured against receivables from upcoming projects in Sarjapur and Whitefield, for Arvind SmartHomes Private Limited, a material subsidiary; India Ratings provided information regarding the ratings, while no further rating data was found from other agencies, and no enhancements, assignments, or withdrawals were noted beyond these initial assignments.

Arvind SmartSpaces Limited has set Friday, August 28, 2026, as the record date for determining shareholders eligible to receive a dividend of Rs 2.25 per equity share of face value Rs 10 each for the financial year 2025-26, with payment expected within seven days of the Annual General Meeting scheduled for Friday, September 11, 2026.

Arvind SmartSpaces Limited, formerly known as Arvind Infrastructure Limited, announced the allotment of 30,000 equity shares with a face value of Rs 10 each on August 12, 2026, to the ASL ESOP Trust under its Employee Stock Option Plan 2016 (“ASL ESOP 2016”), with the shares to be transferred to eligible employees upon the exercise of stock options.

Arvind SmartSpaces Limited’s nomination and remuneration committee approved the grant of 1,30,000 stock options to eligible employees under the Arvind SmartSpaces Limited - Employees Stock Option Scheme - 2025 (ESOS 2025), according to a regulatory filing on August 7, 2026, with an exercise price of Rs 603.30 per equity share, and the scheme complies with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Arvind SmartSpaces Limited announced the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants LLP (ICAI Firm Registration No.: 001076N/N500013), as the company's statutory auditors to fill a casual vacancy caused by the resignation of M/s. S R B C & Co LLP, effective August 7, 2026, until the conclusion of the 18th Annual General Meeting, and for a term of five consecutive years commencing after the 18th AGM and concluding at the 23rd AGM in 2031, subject to shareholder approval.

Arvind SmartSpaces Limited will hold a board meeting on Friday, August 7, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, according to a filing with the BSE Limited and National Stock Exchange of India Ltd. The trading window for the company's securities will remain closed for 48 hours after the announcement of the results.