Awfis Space Solutions Limited has announced an earnings conference call to discuss its financial performance for the third quarter of fiscal year 2026. The call is scheduled to take place on Monday, February 02, 2026 at 5:30 PM IST, providing investors and analysts with insights into the company's operational and financial results.

Regulatory Compliance and Notification

The company has formally notified both the National Stock Exchange of India Limited (NSE) and BSE Limited about the upcoming earnings call under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification, dated January 27, 2026, was signed by Company Secretary and Compliance Officer Shweta Gupta.

Management Participation

The earnings call will be hosted by Ambit Capital and will feature participation from key members of the company's senior management team. The management representatives scheduled to participate include:

• Mr. Amit Ramani - Chairman & Managing Director
• Mr. Sumit Lakhani - Chief Executive Officer
• Mr. Ravi Dugar - Chief Financial Officer
• Mr. Sumit Rochlani - Deputy Chief Financial Officer

Call Access and Registration

Investors and analysts interested in participating in the earnings call are required to pre-register through the designated registration link. The company has provided multiple access options for participants:

Financial Results Presentation

The company has indicated that the presentation covering the unaudited financial results for the quarter and nine months ended December 31, 2025 will be submitted to the stock exchanges following the announcement of the quarterly results. This presentation will provide detailed insights into the company's financial performance during the reporting period.

Additional Information

The earnings call information will also be made available on the company's official website under the investor relations section. Strategic Growth Advisors Pvt. Ltd. representatives Rahul Agarwal and Nitin Agarwal, along with Ambit Capital's Karan Khanna, are coordinating the event logistics and participant registration process.

Awfis Space Solutions Limited has successfully obtained shareholder approval for the sale and transfer of its Design and Build Business to its wholly owned subsidiary through a postal ballot process. The special resolution was passed with overwhelming support, demonstrating strong shareholder confidence in the proposed corporate restructuring.

Postal Ballot Results

The postal ballot process concluded on January 22, 2026, with shareholders decisively approving the transfer of the company's Design and Build Business (D&B Business/Undertaking) on a slump sale basis to Awfis Transform Private Limited (ATPL). The voting results showed exceptional support across all shareholder categories.

Category-wise Voting Pattern

The voting pattern across different shareholder categories revealed strong support from institutional and retail investors alike. Promoter and promoter group showed complete unanimity in their support for the resolution.

E-voting Process Details

The remote e-voting process was conducted in accordance with the provisions of the Companies Act, 2013, and SEBI regulations. The voting commenced on December 24, 2025, at 09:00 AM IST and concluded on January 22, 2026, at 05:00 PM IST. CS Rupinder Singh Bhatia served as the scrutinizer for the postal ballot process, ensuring transparency and compliance with regulatory requirements.

Corporate Restructuring Initiative

The approved resolution involves the transfer of Awfis Space Solutions' Design and Build Business undertaking to ATPL, its wholly owned subsidiary, on a slump sale basis. This strategic move represents a significant corporate restructuring initiative aimed at optimizing business operations and organizational structure.

The successful completion of this postal ballot process enables Awfis Space Solutions to proceed with the planned business transfer, reflecting the company's strategic approach to business optimization and subsidiary management.