Shareholders meeting

Date: June 25, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544454 NSE Scrip Symbol: INDIQUBE Subject: Indiqube Spaces Limited - Results of Postal Ballot (e-voting) Dear Sir/ Ma’am, This is in continuation of our letter dated May 25, 2026, enclosing the Postal Ballot Notice dated May 20, 2026 along with the Explanatory Statement ("Notice") issued to the Members of the Company to seek their approval for the following resolutions: Sr. Particulars Type of Resolution 1 Variation in the Objects / Terms of utilisation of the Initial Public Special Resolution* Offering (“IPO”) Proceeds. 2 Revision in remuneration of Mr. Rishi Das (DIN: 00420103), Special Resolution Chairman, Executive Director and Chief executive Officer of the Company. 3 Revision in remuneration of Ms. Meghna Agarwal Special Resolution (DIN: 06944181), Chief Operating Officer and Executive Director of the Company. * This Resolution shall be undertaken by the Company only if it is approved with a majority of more than 90% of shareholding (number and percentage of shareholders voting through remote e-voting). In accordance with the provisions of Section 110 read with Section 108 of the Companies Act, 2013 and rules made thereunder, various circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company conducted the postal ballot by providing remote e-voting facility to the Members. The e-voting period, as specified in the Notice, ended on Wednesday, June 24, 2026, at 5:00 P.M. (IST). Ms. Varsha V Shenoy (FCS: 9012, COP: 10499), Proprietress of VVS and Associates, Company Secretary in Practice, who was appointed as the Scrutinizer, has submitted her report on June 25, 2026. Indiqube Spaces Limited (formerly known as Indiqube Spaces Private Limited, Innovent Spaces Private Limited) info@indiqube.com Registered and Corporate Office: www.indiqube.com Plot # 53, Careernet Campus, Kariyammanna Agrahara Road, Devarabisanahalli, +91 9900092210 Outer Ring Road, Bangalore, Karnataka, India, 560103 CIN - L45400KA2015PLC133523 Based on the Scrutinizer's Report, we would like to inform you that the resolutions, as mentioned in the Notice, have been approved by the members with the requisite majority. The approval is considered to have been received on the last date specified for remote e-voting i.e., Wednesday, June 24, 2026. In this regard, please find enclosed the following: 1. Report of Scrutinizer dated June 25, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 read with General Circulars issued by the Ministry of Corporate Affairs (Annexure - I). 2. Voting results as required under Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Annexure – II). The copy of the said results is also available on the Company’s website at: https://indiqube.com/investor/corporate-announcements/ We request you to take the same on your record. For Indiqube Spaces Limited Bhasker Dubey (Company Secretary and Compliance Officer) Indiqube Spaces Limited (formerly known as Indiqube Spaces Private Limited, Innovent Spaces Private Limited) info@indiqube.com Registered and Corporate Office: www.indiqube.com Plot # 53, Careernet Campus, Kariyammanna Agrahara Road, Devarabisanahalli, +91 9900092210 Outer Ring Road, Bangalore, Karnataka, India, 560103 CIN - L45400KA2015PLC133523 Annexure-I Varsha V Shenoy VVS AND ASSOCIATES 5th Floor, Indiqube Penta, New no. 14, Indiqube Building, Company Secretary Richmond Town, Bangalore – 560025, Phone +91 97428 57053 w: www.vvsandassociates.in e: info@vvsandassociates.in SCRUTINIZER’S REPORT Pursuant to section 108, 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 read with amendments thereto and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Chairman Indiqube Spaces Limited, (Formerly known as Indiqube Spaces Private Limited, Innovent Spaces Private Limited) CIN: L45400KA2015PLC133523 Plot# 53, Careernet Campus, Kariyammanna Agrahara Road, Devarabisanahalli, Outer Ring Road, Bangalore-560103, Karnataka, India Dear Sir, Sub: Scrutinizer’s Report on voting through E-voting for the Postal Ballot in the terms of section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Pursuant to the resolution passed by the Board of Directors of Indiqube Spaces Limited (hereinafter referred to as “the Company”) on May 20, 2026, I, Ms. Varsha V Shenoy proprietress of M/s. VVS & Associates, Practicing Company Secretary (Membership No. FCS 9012, COP. No 10499), have been appointed as the Scrutinizer to scrutinize the electronic -voting process for the Postal Ballot (‘remote e-voting’) is conducted in the manner prescribed under the provision of Section 108 and Section 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014 (as amended) (“Rules”). 2. Pursuant to the Postal Ballot Notice dated May 20, 2026 issued under Section 108 and 110 of the Act, Rule 20 and 22 of the Rules, Ministry of Corporate Affairs (“MCA”) General Circular No. 14/ 2020 dated April 8, 2020 and the General Circular No. 17/ 2020 dated April 13, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020, and Circular No.10/2021 dated June 23, 2021 and Circular No. 20/2021 dated December 8, 2021, Circular No. 03/2022 dated May 5, 2022, Circular No. 11/2022 dated December 28, 2022 and Circular No. 09/2023 dated September 25, 2023 (Collectively referred as “MCA Circulars”), applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”), Secretarial Standard-2 on General Meetings Issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the Company sought the approval of its members on the following resolutions: Varsha V Shenoy VVS AND ASSOCIATES 5th Floor, Indiqube Penta, New no. 14, Indiqube Building, Company Secretary Richmond Town, Bangalore – 560025, Phone +91 97428 57053 w: www.vvsandassociates.in e: info@vvsandassociates.in Item No Description of Resolution Type of Resolution 1 Variation in the Objects / Terms of Utilisation of the Initial Special Public Offering (“IPO”) Proceeds Resolution* 2 Revision in remuneration of Mr. Rishi Das (DIN: 00420103), the Special Resolution Chairman, Executive Director and Chief Executive Officer of the Company 3 Revision in remuneration of Ms. Meghna Agarwal (DIN: Special Resolution 06944181), the Chief Operating Officer and Executive Director of the Company * This Resolution shall be undertaken by the Company only if it is approved with a majority of more than 90% of shareholding (number and percentage of shareholders voting through remote e-voting). 3. The Postal Ballot Notice dated May 20, 2026 along with explanatory statement under Section 102 of the Act in respect of the above-mentioned resolutions, as confirmed by the Company, was sent on May 25, 2026, via e-mail only to the Members whose names appeared in the Register of Members / List of Beneficial Owners as received from Depositories and whose e-mail addresses were registered with the Compa [Showing first 8,000 characters — download PDF for full document]