We enclose herewith Annual Secretarial Compliance Report for FY25 issued by M/s. N. V. Kathiria & Associates, Praciticing Company Secretaries, Ahmedabad.
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Arvind SmartSpaces Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI's Listing Regulations. The report, prepared by M/s. N. V. Kathiria & Associates (Practicing Company Secretaries, Ahmedabad), confirms that the company complied with all applicable SEBI regulations, circulars, and guidelines. All 12 compliance areas checked — including Secretarial Standards, board policies, website disclosures, director disqualifications, related party transactions, insider trading, and event disclosures — received a 'Yes' compliance status. No actions were taken by SEBI or stock exchanges against the company, and no fines, penalties, or deviations were reported. The statutory auditor did not resign during the year, making those compliance sections not applicable.
This is a routine annual compliance filing and reflects positively on the company's governance practices — clean record with no regulatory actions or non-compliances for FY25. No material impact on stock price is expected from this disclosure.