Scrutinizer report of 35th Annual General Meeting of the Company

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: - secretary@sreekailas.com September 28, 2026 The Manager, Compliance Department, BSE Ltd P.J Towers Dalal Street, Mumbai 400001 Dear Sir/ Madam Sub: Submission of Voting Results of 35th Annual General Meeting of the Company held on September 26, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Ref:- Scrip code – 532701, ISIN – INE266H01014 The 35th Annual General Meeting ("AGM") of the Company was held on Saturday, September 26, 2026 at 12.30 P.M. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The meeting concluded at 01:35 P.M. In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided e-voting facility to its shareholders through the e voting platform provided by CDSL. Ms. N Srividhya, Company Secretary, was appointed as the Scrutinizer to scrutinize the e-voting process of the 35th AGM. The Scrutinizer's Report dated September 28, 2026 is attached herewith. As per the Scrutinizer's Report, all the resolutions set out in the AGM Notice were passed with requisite majority. Requesting to kindly take note of the same. This is for your information and records. Thanking You For Cella Space Limited S Rajkumar Vice Chairman & Managing Director (DIN: - 01790870)