Outcome of Board meeting held on 11/11/2026 for considering and approving unaudited standalone and consolidated financial result for quarter and half year ended on 30 September 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 11, 2026 The Manager Listing Department BSE Ltd Phiroze JeeJeebhoy Towers Dalal Street, Mumbai 400001 Sub: Outcome of the Board Meeting held today (11.11.2026) – 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., November 11, 2026, considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half yearly ended September 30, 2026. A copy of the Unaudited Standalone and Consolidated Financials Results together with Limited Review Report is enclosed herewith for compliance and records. 2. Redemption of preference shareholder for the redemption of 12,50,000 Non-Convertible Redeemable Preference Shares of Rs 10/- aggregating to Rs. 1,25,00,000/- The Board of Directors has approved the request from the preference shareholder for the redemption of 12,50,000 Non-Convertible Redeemable Preference Shares of Rs 10/- aggregating to Rs. 1,25,00,000/- (Rupees One Crore Twenty-Five Lakhs only), as the company has sufficient divisible profit as per unaudited financial results of 30th September 2026 approved by the Board of Directors. The meeting commenced at 11:00 hours and concluded at 17:30 hours. Kindly take the above on record. Thanking You For Cella Space Limited Rajkumar Sivathanupillai Managing Director DIN – 01790870