Outcome of Board meeting held on 23.07.2026 for appointing Directors( Independent and Non-Independent)

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 July 23, 2026 The Manager Listing Department BSE Ltd Phiroze JeeJeebhoy Towers Dalal Street, Mumbai 400001 Sub: Outcome of the Board Meeting held today (23.07.2026) – Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref:- Scrip code – 532701, ISIN – INE266H01014 The Board of Directors, at their meeting held today, i.e., July 23, 2026, considered and approved the following: - 1. Appointment of Ms. Kolluru Bala Naga Manimala (DIN:06395324) as Additional Director of the Company in Independent Category. In compliance with Regulation 30 of SEBI LODR Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, please find enclosed herewith the required disclosures in Annexure - A 2. Appointment of Mr. Benny John (DIN: 11843059) as Additional Director of the Company in Independent Category. In compliance with Regulation 30 of SEBI LODR Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, please find enclosed herewith the required disclosures in Annexure - B 3. Appointment of Mr. Vignesh Rajkumar (DIN: 02565284) as Additional Director of the Company in Non-Independent category In compliance with Regulation 30 of SEBI LODR Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, please find enclosed herewith the required disclosures in Annexure - C 4. Redemption of preference shareholder for the redemption of 20,00,000 Non-Convertible Redeemable Preference Shares of Rs 10/- aggregating to Rs. 2,00,00,000/- The Board of Directors has approved the request from the preference shareholder for the redemption of 20,00,000 Non-Convertible Redeemable Preference Shares of Rs 10/- aggregating to Rs. 2,00,00,000/- (Rupees Two Crore only), as the company has sufficient divisible profit as per unaudited financial results of 30th June 2026 approved by the Board of Directors. The Company has obtained the legal opinion as requested by Board in the previous meeting and the same was noted. The meeting commenced at 11:00 hours and concluded at 18:00 hours. Kindly take the above on record. Thanking You For Cella Space Limited Rajkumar Sivathanupillai Managing Director DIN – 01790870 Annexure - A Regulation 30 of Para A, Part A of Schedule III of SEBI LODR read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Particulars Details Name & Designation of the Director Ms. Kolluru Bala Naga Manimala, Additional Director of the Company in Independent Category. Reason for change viz. appointment, re-appointment, Appointment. resignation, removal, death, or otherwise Date of appointment, re-appointment, cessation (as 23.07.2026 applicable) & term of appointment / re appointment Brief profile (in case of appointment) A healthcare leader with 35 years of cross-sector experience spanning healthcare delivery, community development, CSR strategy, energy, construction, and education. Disclosure of relationship between Directors (in case Not Applicable of appointment of a director) Annexure - B Regulation 30 of Para A, Part A of Schedule III of SEBI LODR read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Particulars Details Name & Designation of the Director Mr. Benny John, Additional Director of the Company in Independent Category. Reason for change viz. appointment, re-appointment, Appointment resignation, removal, death, or otherwise Date of appointment, re-appointment, cessation (as 23.07.2026 applicable) & term of appointment / re appointment Brief profile (in case of appointment) Worked as Chief Commissioner of Income Tax dealing with Direct Tax matters under the Central Board of Direct Taxes, Govt of India prior to retirement from service Disclosure of relationship between Directors (in case Not Applicable of appointment of a director) Annexure - C Regulation 30 of Para A, Part A of Schedule III of SEBI LODR read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Particulars Details Name & Designation of the Director Mr. Vignesh Rajkumar, Additional Director of the Company in Non- Independent Category. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death, or otherwise Date of appointment, re-appointment, cessation (as 23.07.2026 applicable) & term of appointment / re appointment Brief profile (in case of appointment) Mr. Vignesh Rajkumar is a distinguished professional with over 15 years of experience in industry. Disclosure of relationship between Directors (in Mr. Vignesh Rajkumar is the Son of Mr. Rajkumar S case of appointment of a director) and Ms. Rajee Rajkumar, He is elder brother to Mr. Visakh Rajkumar. He is also nephew of Mr. Subramoniam S.