Awfis Transform by Banner

Annual Report

View

AGM Notice

View

Proceeding of AGM 27.09.2024

View

Outcome of AGM 27.09.2024

View

Scrutnizers Report AGM 27.09.2024

View

B1_a_Memorandum Of Association

B1_b_Articles Of Association

B2_Certificate Of Incorporation - Dec'14

B3_Certificate Of Incorporation - Dec'23

B4_CTC - 15th Dec'23 - Authorising The Offer

B5_CTC - 16th Dec'23 - Authorising The Fresh Issue

B6_CTC - 7th May'24 - Reduction Of Fresh Issue

B7_CTC - 20th Dec'23 - DRHP Approval

B8_CTC - 14th May'24 - RHP Approval

B9_CTC - 7th May'24 - Offered Shares By Selling Shareholders

B10_CTC - 14th May,2024 - KPI Approval

B11_Key Performance Indicators Certificate - NBT And Co

B12_a_Link Consent Letter - 7 May 2024

B12_b_Extract Of Minutes - Link - 7th May 2024

B12_c_Bisque Consent Letter - 7 May 2024

B12_d_Extract Of Minutes - Bisque - 7th May 2024

B12_e_Peak XV Consent Letter - 7 May 2024

B12_f_Extract Of Minutes - Peak - 7th May 2024

B13_a_Restated Shareholders Agreement - 12th Dec'22

B13_b_Amendment Agreement 13th July'23

B13_c_Awfis-Series F SHA Addendum- 4th Dec'23

B13_d_Awfis-Series F SHA AVM Addendum

B13_e_DOA Samedh Trinity Partners Series F ILP 5th June'23

B13_f_DOA - Ashish Rathi Series E ILP 5th June'23

B13_g_DOA Incipience Dealers ILP 5th June'23

B13_h_DOA Madhu Jain Series F 18th July'23

B13_i_DOA - Tarun Khanna

B13_j_DOA - Saurabh Gupta

B13_k_DOA - Ashish Rathi And Others

B13_l_Madhu Jain Consent AVM

B13_m_DOA Ashish Rathi ILP 5th June'23

B14_SHA Amendment Agreement - 21st Dec,2023

B15_SHA Amendment Agreement - 1st May,2024

B16_First Inter-Se Agreement - 21st Dec'23

B17_Second Inter-Se Agreement - 21st Dec'23

B18_CBRE Consent Letter

B19_Industry Report On Flexible Workspaces Segment In India

B20_Analyzing NPS And CSAT Scores For Awfis Co-Working Spaces

B21_Certificate And Consent From IP Consultant

B22_Certificate On The Basis Of Offer Price - NBT And Co

B23_Consent Letter - S.R. Batliboi & Associates

B24_Examination Report Dated May 2, 2024 From Our Statutory Auditors

B25_Consent Letter - NBT And Co

B26_Statement Of Tax Benefits

B27_a_Annual Report Awfis 2020-21

B27_b_Annual Report Awfis 2021-22

B27_c_Annual Report Awfis 2022-23

B28_1Lattice Consent Letter

B29_a_Banker To The Company Consent - HDFC

B29_b_Banker To The Company Consent - ICICI

B29_c_Banker To The Company Consent - Kotak

B29_d_Consent Letter - BRLM - ICICI

B29_e_Consent Letter - BRLM - Axis

B29_f_Consent Letter - BRLM - Emkay

B29_g_Consent Letter - BRLM - IIFL

B29_h_Consent Letter ID Anil Parashar

B29_i_Consent Letter ID Radhika

B29_j_Consent Letter ID Sanjay Shah

B29_k_Consent Letter NED Rajesh Kharabanda

B29_l_Consent Letter NID AmitRamani

B29_m_Consent Letter NID Arjun Shanker Bhartia

B29_n_Consent Letter - Company Secretary & Compliance Officer

B29_o_Consent Letter - Khaitan

B29_p_Consent Letter - Registrar To The Offer

B29_q_Consent Letter - Cash Escrow And Sponsor Bank - ICICI

B29_r_Consent Letter - Escrow Refund And Sponsor Bank - HDFC

B29_s_Consent Letter - Monitoring Agency

B30_Tripartite Agreement - 16th June'16 - Company, NSDL & Registrar To The Offer

B31_Tripartite Agreement - 7th December'23 - Company, CDSL & Registrar To The Offer

B32_Due Diligence Certificate - BRLMs To SEBI - 21st Dec'23

B33_a_NSE In-Principle Approval

B33_b_BSE In-Principle Approval

B33_c_NSE In-Principle Approval Annexure

B34_SEBI Observation - 16th April'24

B35_SEBI Clarification Letter - 15th January'24

B36_a_NBT And Co - Certificate On Weighted Average Price And Cost Of Acquisition Of Equity Shares

B36_b_NBT And Co - Certificate On Employee Stock Option Schemes

B36_c_NBT And Co - Certificate On Financial Indebtedness

B36_d_NBT And Co - Certificate On Outstanding Dues To Creditors

B37_a_Complaint - DoIT Urban Ventures India - 11th Jan,2024

B37_b_Complaint - DoIT Urban Ventures India - 7th Feb,2024

B37_c_Complaint - DoIT Urban Ventures India - 25th Apr,2024

B37_d_Response To SEBI For Complaint- DoIT Urban Ventures India - 23rd Jan,2024

B37_e_Response To SEBI For Complaint- DoIT Urban Ventures India - 17th Feb,2024

B37_f_Response To SEBI For Complaint- DoIT Urban Ventures India - 3rd May,2024

B37_g_Anonymous Complaint - NCube Ex Employee - 21st Feb,2024

B37_h_Response To SEBI For Anonymous Complaint By NCube Ex Employee - 12th Mar,2024

B37_i_Complaint By Kamal Rao - May 3rd,2024

B37_j_Response To Complaint By Kamal Rao - May 8th,2024

Composition of Committees

Investor Relations Contact

Awfis Space Solutions Limited

CIN: L74999DL2014PLC274236

Registered and Corporate Office: C-28 & 29, Qutab Institutional Area, New Delhi 110016, India

Website: www.awfis.com

Amit Kumar
Company Secretary and Compliance Officer
Email: cs.corp@awfis.com
Telephone: +91 11 4106 1878

For any queries relating to the securities, investors may contact:

Bigshare Services Private Limited

S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre,Mahakali Caves Road,Andheri (East),
Mumbai 400 093, Maharashtra, India

Email: investor@bigshareonline.com
Telephone: +91 22 6263 8200

Online Dispute Resolution

Dear Investor,

Your attention is drawn to the SEBI circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated
July 31, 2023, on “Online Resolution of Disputes in the Indian Securities Market”.

A copy of the said SEBI circular is here - The Circular

A common Online Dispute Resolution Portal (“ODR Portal”), which harnesses online conciliation and
online arbitration for resolution of disputes arising in the Indian Securities Market, has been
established.

SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed
via the following link - SMARTODR

You are requested to take note of the contents of the SEBI circular.