Cella Space Limited has completed newspaper publication requirements for its Extraordinary General Meeting (EGM) scheduled for April 10, 2026, following comprehensive Board decisions made during meetings in March 2026 that will shape the company's operational framework and strategic direction.

Newspaper Publication Compliance

The company has fulfilled regulatory requirements under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Regulation 47, by publishing the EGM notice in Financial Express and Deepika newspapers on March 19, 2026. Vice Chairman & Managing Director S Rajkumar (DIN: 01790870) confirmed the publication compliance to BSE Limited, ensuring proper dissemination of meeting information to stakeholders.

EGM Details and Voting Procedures

The company has officially notified BSE Limited about the EGM scheduled for Friday, April 10, 2026 at 12.30 P.M. through Video Conferencing facilities. The EGM notice was circulated to shareholders on March 18, 2026, with remote e-voting commencing on April 7, 2026 at 9.00 A.M. and concluding on April 9, 2026 at 5.00 P.M.

Director Appointment Proposal

The primary agenda includes the appointment of Mr. Akhilesh Agarwal (DIN: 00918838) as a Non-Executive, Non-Independent Director. Mr. Agarwal was initially appointed as an Additional Director on January 23, 2026, following his previous tenure as an Independent Director that concluded on September 11, 2025 after completing five years. The 53-year-old marketing diploma holder brings over 20 years of stock market experience and serves as a National Executive Member of the Stock Broker Association.

Strategic Business Authorization

The second special resolution seeks shareholder approval for the company's subsidiary acquisition strategy. The Board has authorized the purchase and disposal of real estate through formation or acquisition of wholly-owned subsidiaries, providing operational flexibility for the company's core real estate business. This strategy involves establishing Special Purpose Vehicles (SPVs) with paid-up capital of ₹1.00 lakh to hold land assets, which will be monetized through divestment of entire shareholding as market opportunities arise.

Meeting Participation Guidelines

Shareholders can participate through various e-voting methods, including CDSL/NSDL depository systems for demat account holders and direct CDSL e-voting for physical shareholders. The company has appointed Mrs. N. Srividya, Practicing Company Secretary (COP No. 14058), as Scrutinizer to ensure fair and transparent voting procedures. Results will be declared within two working days and communicated to BSE Limited and uploaded on the company website.

The newspaper publication demonstrates Cella Space Limited's commitment to regulatory compliance and transparent corporate governance while positioning itself strategically in the real estate sector through enhanced operational capabilities and proper stakeholder engagement.

Cella Space Limited has successfully completed the acquisition of Vijay Logistics Parks Private Limited (VLPPPL), making it a wholly owned subsidiary effective February 17, 2026. The company disclosed this development to BSE Limited under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Acquisition Details

The acquisition involved the purchase of 10,000 equity shares of Rs. 10 each, representing 100% shareholding in VLPPPL. The transaction was completed through cash consideration, with the total cost of acquisition being Rs. 1,00,000.

Target Company Profile

Vijay Logistics Parks Private Limited was incorporated under the Companies Act, 2013 on November 28, 2025. The company operates in the industrial warehousing sector and is currently engaged in the business of buying and selling of land and development of industrial parks.

Strategic Rationale

The acquisition supports Cella Space Limited's existing business objectives in developing industrial parks. According to the company's disclosure, this investment will help in the furtherance of its core business activities in the industrial development sector.

Regulatory Compliance

The acquisition does not fall within the ambit of related party transactions, and the promoter/promoter group/group companies of Cella Space Limited have no interest in VLPPPL. No governmental or regulatory approvals were required for this acquisition, and the transaction has been completed as disclosed.

Company Information

Cella Space Limited, with CIN L93000KL1991PLC006207, has its registered office at "Sree Kailas", 57/2993-94, Paliam Road, Ernakulam, Cochin-682016. The disclosure was signed by S Rajkumar, Vice Chairman & Managing Director (DIN: 01790870), following the outcome of the Board meeting communicated on January 23, 2026.