Awfis Space Solutions announced the resignation of Mr. Arjun Shanker Bhartia from his position as Non-Executive Non-Independent Director with immediate effect on April 09, 2026. The resignation was communicated through email and has been filed with stock exchanges in compliance with regulatory requirements.

Resignation Details

The resignation was formally communicated via email on April 09, 2026, with Bhartia citing other preoccupancy and professional commitments as the primary reason for his departure. The company has filed the necessary intimation with both NSE and BSE under Regulation 30 of the SEBI LODR Regulations.

Regulatory Compliance

Awfis Space Solutions has ensured full compliance with regulatory requirements by filing the necessary intimation under Regulation 30 read with Schedule III of the SEBI LODR Regulations. The company has also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its disclosure.

The resignation email was acknowledged by Amit Ramani on behalf of the Board, who expressed appreciation for Bhartia's valuable contributions and guidance during his tenure with the company. The Board will formally take the resignation on record and complete all required filings with the Registrar of Companies and other authorities.

Director's Background

Arjun Shanker Bhartia currently serves as Joint Managing Director at Jubilant Pharmova Limited, based in Noida, Uttar Pradesh. In his resignation communication, Bhartia confirmed that there are no other material reasons for his resignation beyond the professional commitments mentioned.

Company Information

Awfis Space Solutions Limited is headquartered at C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi. The company secretary and compliance officer, Shweta Gupta, signed the regulatory filing on April 09, 2026. The resignation information has been made available on the company's investor relations website as part of its disclosure obligations.

Awfis Space Solutions Limited has received a certificate from its Registrar and Transfer Agent (RTA) regarding compliance under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was issued by Bigshare Services Private Limited and subsequently filed with stock exchanges on April 07, 2026.

Regulatory Compliance Certificate

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which was formerly known as Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. Bigshare Services, acting as the company's RTA, confirmed the non-applicability of this regulation to Awfis Space Solutions.

Share Holding Status

The RTA certificate confirms that the entire shareholding of Awfis Space Solutions remains in dematerialised form. During the quarter ended March 31, 2026, Bigshare Services reported receiving no requests from company members for either rematerialisation or dematerialisation of shares.

This complete digital holding structure eliminates the need for compliance under the specific SEBI regulation, as the regulation primarily addresses scenarios involving physical share certificates and conversion processes between physical and electronic forms.

Corporate Communication

The certificate was signed by Shweta Gupta, Company Secretary and Compliance Officer of Awfis Space Solutions, with membership number F8573. The company has made this information available on its investor relations website and formally communicated the same to both NSE and BSE.

The regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI regulations, even when specific regulations may not be applicable due to the company's operational structure.