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.

Indiquube spaces Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for February 10, 2026. The meeting will focus on considering and approving the company's unaudited financial results for the quarter ended December 31, 2025, marking the third quarter of fiscal year 2026.

Regulatory Compliance and Meeting Details

The board meeting announcement has been made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to provide prior intimation to stock exchanges regarding board meetings that will consider financial results.

Trading Window Restrictions

In compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, Indiquube Spaces Limited has implemented trading window restrictions. The trading window for designated persons has been closed effective December 31, 2025, and will remain closed until 48 hours after the official announcement of the unaudited financial results.

Stock Exchange Communication

The company has communicated this development to both major Indian stock exchanges where its shares are listed:

Additional Information Access

As per the Listing Regulations requirements, the board meeting intimation is also available on the company's official website at indiquube.com/investor/, ensuring transparent communication with all stakeholders. The formal notification was signed by Pranav Ayanath Kuttiyat, Company Secretary and Compliance Officer, with membership number A57351, and was digitally executed on January 29, 2026.