5441812026-08-275441812026-08-272026-08-27ResolutionOrAgendaDomain15441812026-08-27ResolutionOrAgendaDomain15441812026-08-272026-08-27ResolutionOrAgendaDomain25441812026-08-27ResolutionOrAgendaDomain25441812026-08-272026-08-27ResolutionOrAgendaDomain35441812026-08-27ResolutionOrAgendaDomain3xbrli:pureAwfis Space Solutions LimitedAWFISNew2026-08-2715:42:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12Monday2026-09-2116:30:00Twelfth (12th) Annual General Meeting (“AGM/Meeting”) of the members of Awfis Space Solutions Limited (“the Company”) will be held on Monday, September 21, 2026, at 04:30 P.M (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) for which purpose the Registered Office of the Company situated at C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016, India shall be deemed as the venue for the Meeting whereat the proceedings of the AGM shall be deemed to have been conducted.3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Board of Directors and Auditors' thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Amit Ramani (DIN: 00549918), who retires by rotation and being eligible, offers his candidature for re-appointmentExecutive DirectorAmit Ramani005499182024-07-162029-07-153Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Abhishek Poddar (DIN: 00031175) as an Independent Director of the CompanyNon-Executive - Independent DirectorAbhishek Poddar000311752026-07-012031-06-301