Indiqube Spaces Limited has formally submitted regulatory intimations to BSE Limited and National Stock Exchange of India Limited regarding the resignation of two key personnel, effective from the closure of business hours on February 25, 2026. The company filed the necessary documentation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Departures

The resignations involve critical positions within the organization's management structure. Both departing executives cited identical reasons for their decision to leave the company.

Regulatory Compliance Framework

The company submitted comprehensive documentation pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Both resignations were processed in accordance with regulatory requirements, with the company confirming that there are no material reasons for the resignations other than those mentioned in the official communications.

Updated Authorization Structure

Following the departure of the Company Secretary and Compliance Officer, Indiqube Spaces Limited has revised its list of authorized persons for regulatory compliance purposes. The Board approved the updated authorization framework effective from the closure of business hours on February 25, 2026.

Formal Documentation Process

The company completed all necessary documentation procedures for both resignations. Chief Financial Officer Pawan J. Jain digitally signed the regulatory intimation on February 25, 2026, at 21:14:57 +05'30'. The resignation letters from both departing executives were formally acknowledged by Chairman, CEO and Executive Director Rishi Das, who holds DIN: 00420103.

Both departing executives expressed gratitude for the opportunities and professional experience gained during their tenure with Indiqube Spaces Limited. The company will proceed with submitting the required forms to the Registrar of Companies, Ministry of Corporate Affairs, and provide necessary intimations to stock exchanges to formalize these personnel changes.

Indiquube spaces Limited has issued a voluntary intimation to stock exchanges regarding proposed equity share acquisitions by members of its promoter and promoter group. The disclosure, dated February 16, 2026, was filed with both BSE Limited and National Stock Exchange of India Limited as part of the company's good governance practices.

Proposed Acquisition Details

The company has informed that certain members of the promoter and promoter group may purchase equity shares from the open market on a periodic basis. This voluntary disclosure demonstrates the company's commitment to transparency even when not mandatorily required under current regulations.

Regulatory Compliance Framework

The proposed acquisitions will be structured to ensure full regulatory compliance. The company has specifically outlined that all purchases will be:

• Made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Conducted within SEBI (Prohibition of Insider Trading) Regulations, 2015 guidelines
• Executed within prescribed disclosure limits
• Structured to avoid triggering open offer obligations
• Designed to not require mandatory prior intimation under applicable regulations

Post-Transaction Obligations

Indiquube Spaces Limited has committed to maintaining full compliance with post-transaction disclosure requirements. The company will continue to fulfill all obligations under Regulation 29 of SAST Regulations and Regulation 7(2) of SEBI (PIT) Regulations as applicable to any completed transactions.

Corporate Governance Approach

The voluntary nature of this disclosure reflects the company's proactive approach to corporate governance and stakeholder communication. By providing advance intimation of potential promoter group acquisitions, the company demonstrates transparency beyond mandatory regulatory requirements, keeping investors informed of possible market activities by insiders.