Partial redemption of preference shares of Company out of divisible profit pursuant to request of preference shareholder

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 To, 28.07.2026 The Manager, Listing Department, BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street,Mumbai - 400001. Scrip Code: 532701 ISIN: INE266H01014 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of Partial Redemption of Unlisted Preference Shares. Dear Sir / Madam, This is in continuation to our earlier intimation dated 23.07.2026, wherein we informed the Exchange regarding the approval of the Board of Directors for the partial redemption of unlisted preference shares of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has successfully completed the partial redemption and made the payout to the eligible preference shareholders on 24.07.2026. The details of the completed partial redemption and the revised preference share capital structure are as follows: Particulars Details Unlisted 6% Non-Convertible Redeemable 1 Type of Security Redeemed Preference Shares Number of Shares Redeemed (Current 2 20,00,000 Tranche) Face Value and Redemption Price per Face Value: Rs. 10/- , Redemption Price: Rs. Share 10/- 4 Total Amount Paid for Current Tranche Rs. 2,00,00,000/- Pre-Redemption Unlisted Preference 5 Rs. 10,00,00,000/- (1,00,00,000 Shares) Share Capital Post-Redemption Unlisted Preference 6 Rs. 8,00,00,000/- (80,00,000 Shares) Share Capital 7 Source of Funds Out of Divisible profits 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:- www.sreekailas.com Consequent to the above partial redemption, the paid-up preference share capital of the Company stands reduced to Rs. 8,00,00,000/-. The equity share capital of the Company remains unchanged. We request you to take the above information on your record. Thanking you, Yours faithfully, For Cella Space Limited Rajkumar Sivathanu Pillai Managing Director DIN: 01790870