Arvind SmartSpaces Limited has announced a scheduled analyst and investor meeting set for March 24, 2026, with five prominent investment firms. The company disclosed this information to stock exchanges on March 18, 2026, in compliance with regulatory requirements.

Meeting Details and Participating Firms

The physical meeting will be held in Mumbai and will include representatives from multiple investment and securities firms. The company's management will engage with analysts from these organizations to discuss business developments and performance.

Participating Investment Firms

The scheduled meeting will include analysts and representatives from the following firms:

• Antique Stock Broking
• B&K Securities
• ICICI Direct
• Emkay Global
• Axis Direct

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This regulation requires listed companies to disclose material events and information that could impact investor decisions.

The company has indicated that the meeting schedule may be subject to change due to exigencies on the part of investors or the company. Company Secretary Prakash Makwana signed the disclosure document, which was digitally authenticated on March 18, 2026, at 11:49:09 +05'30".

Corporate Communication

The formal communication was addressed to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with dual listing requirements. The disclosure maintains transparency with stakeholders regarding management's engagement with the investment community.

Arvind SmartSpaces Limited has formally submitted its Trust Deed to both BSE Limited and National Stock Exchange of India Limited, marking a significant step in the implementation of its employee stock option schemes. The submission was made under Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Trust Establishment and Structure

The company has established an irrevocable employee welfare trust named ASL ESOP Trust to administer and implement its employee benefit schemes. The trust has been set up with an initial corpus and will operate under the provisions of the Indian Trust Act, 1882, and applicable SEBI regulations.

Schemes Under Administration

The ASL ESOP Trust will administer two distinct employee stock option schemes:

• Arvind Infrastructure Limited Employee Stock Option Plan 2016
• Arvind SmartSpaces Limited Employee Stock Option Scheme 2025

These schemes are designed to attract, retain, and incentivize employees through equity-based compensation plans, allowing eligible employees to acquire shares of the company at predetermined prices upon meeting specific vesting conditions.

Corporate Trustee Appointment

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) has been appointed as the corporate trustee. The company is incorporated under the Companies Act, 1956, with CIN U67190MH1999PTC118368 and maintains its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400083, Maharashtra.

Trust Operations and Compliance

The trust deed outlines comprehensive operational guidelines including:

• Share acquisition through subscription or secondary market purchases
• Transfer mechanisms to beneficiaries upon option exercise
• Trading restrictions with specific compliance requirements under SEBI regulations
• Minimum holding periods of 6 months for shares acquired through secondary acquisition

Regulatory Framework

The trust operates under strict regulatory compliance, ensuring adherence to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The structure prohibits the trust from becoming a trading mechanism and restricts derivative transactions while allowing specific circumstances for share disposal including buy-back participation and scheme winding up.

The submission represents Arvind SmartSpaces' commitment to implementing structured employee benefit programs while maintaining full regulatory compliance with securities market regulations.

Source: None/Company/INE034S01021/ed173f1a-5cdc-4d34-a95c-a934e91f3361.pdf