Pre-Dispatch Newspaper Advertisement for Annual Report 2025-26

CELLA SPACE LIMITED CIN:L93000KL1991PLC006207 Regd Office : “Sree Kailas”,57/2993-94, Paliam Road, Ernakulam, Cochin- 682 016 Phone: (0484) 2382182, E-mail: secretary@sreekailas.com, Website:- www.sreekailas.com September 01, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai – 400001 Sub:- Submission of Newspaper Advertisement for the 35th Annual General Meeting (AGM) of the Company Ref:- Scrip Code- 532701, ISIN-INE266H01014 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith the copies of newspaper advertisement(s) published on 1st September, 2026 in the “Financial Express” English language newspaper and “Deepika” Malayalam language newspaper, in compliance with the provisions of the Companies Act, 2013, the rules made thereunder, the Listing Regulations and the Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) from time to time. The said pre-dispatch advertisement is given intimating the members of the Company that the 35th Annual General Meeting (AGM) of the Company will be held on Saturday, September 26, 2026, at 12:30 P.M (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). You are requested to kindly take the same on your records. Yours Faithfully For Cella Space Limited S. Rajkumar Vice Chairman and Managing Director DIN : 01790870