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.

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.