Post dispatch News paper advertisement for AGM Notice and Annual Report

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 Date: 02nd September 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeeboy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code- 532701, ISIN-INE266H01014 Subject: - Submission of Newspaper Advertisement for the 35th Annual General Meeting (AGM) of the Company through VC/OAVM & E-voting facility Dear Sir/Ma’am, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 09/2024 dated 19th September 2024 and previous circulars in this regard, please find enclosed herewith the copies of newspaper advertisement(s) published in "Financial Express" English language newspaper and "Deepika" Malayalam language newspaper. The said post-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. Thanking You. Yours Faithfully For Cella Space Limited S. Rajkumar Vice Chairman and Managing Director DIN : 01790870 E2609-601475 Rijo​Seraphine Naduvathezhath​(H),​ Vallarpadam​P.O.,​Panambukad, Ernakulam.​​Ph:​8089971026 E2609-601477