Cella Space Limited successfully conducted its Extraordinary General Meeting (EGM) on April 10, 2026, and subsequently submitted the voting results to BSE under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting addressed key corporate governance matters and strategic business decisions through video conferencing in compliance with regulatory guidelines.

Meeting Participation and Voting Process

The EGM witnessed participation from shareholders with comprehensive e-voting facilities provided through CDSL platform. The company dispatched notices via email on March 18, 2026, to shareholders registered with Big Share Services Private Ltd, and published advertisements in Financial Express and Deepika on March 19, 2026.

Resolution 1: Director Appointment Results

The first ordinary resolution for the appointment of Mr. Akhilesh Agarwal (DIN: 00918838) as a non-executive, non-independent director received overwhelming support from shareholders.

Resolution 2: Subsidiary Shareholding Authorization

The special resolution for acquisition and divestment of entire shareholding in wholly owned subsidiary as part of real estate business operations also secured the required three-fourth majority.

Regulatory Compliance and Documentation

Ms. N Srividhya, Practicing Company Secretary (Certificate of Practice: 14058), served as the appointed scrutinizer and submitted her consolidated report on April 10, 2026. The scrutinizer confirmed that all electronic votes were properly scrutinized and reviewed based on data downloaded from CDSL's website. Vice Chairman & Managing Director S. Rajkumar signed the official submission to BSE, ensuring compliance with prescribed timelines for disseminating e-voting results along with the consolidated scrutinizer report to stock exchanges, maintaining transparency and regulatory adherence throughout the process.

Cella Space Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission was made on April 7, 2026, to multiple regulatory authorities and depositories.

Regulatory Submission Details

The certificate was submitted to three key entities in the Indian financial market infrastructure:

The submission was signed by S Rajkumar, Vice Chairman & Managing Director of Cella Space Limited, bearing DIN: 01790870. The company is registered under CIN: L93000KL1991PLC006207 with its registered office located at "Sree Kailas", 57/2993-94, Paliam Road, Ernakulam, Cochin- 682 016.

Compliance Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 7, 2026. The certificate confirms several critical compliance aspects:

• All securities received from depository participants for dematerialization up to March 31, 2026, were properly confirmed to the depositories
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the mandated 15-day period

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 requires companies to submit quarterly certificates confirming compliance with dematerialization procedures and depository services. This regulatory requirement ensures transparency and proper handling of securities in electronic form.

The certificate was authorized by Akash Shamal as the authorized signatory from Bigshare Services Private Limited, confirming the company's adherence to all prescribed procedures for the quarter ended March 31, 2026.