Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half year ended September 30, 2026

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 November 04, 2026 The Manager Compliance Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Mumbai – 400001 Subject: Intimation of Board Meeting for the Financial Year 2026-27 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended Ref :- Security Code – 532701, ISIN :- INE266H01014 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026 to consider and approve the following: - 1. Unaudited Financial Results for the Quarter and Half year ended September 30, 2026; 2. Any other item with the permission of the Chair. Thanking You, Yours Faithfully For Cella Space Limited Rajkumar Sivathanu Pillai Managing Director & Vice Chairman DIN:017908700