Shareholders meeting

Date: August 13, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544454 NSE Scrip Symbol: INDIQUBE Dear Sir/ Ma’am, Subject: Submission of Scrutinizer’s Report & Voting results for the 12th Annual General Meeting of Indiqube Spaces Limited (“Company”) We wish to inform you that the 12th Annual General Meeting ("AGM") of the Company was held on Wednesday, August 12, 2026, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). In this regard, please find enclosed the following: 1. Scrutinizer’s Report dated August 13, 2026, pursuant to Section 108 of the Companies Act, 2013 and the rules made thereunder - Annexure A. 2. Voting results of remote e-voting and e-voting during the AGM, in relation to the businesses transacted at the AGM, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure B. The Voting Results along with Scrutinizer's Report are also being made available on the website of the Company at https://indiqube.com/investor/corporate-announcements/ and on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in/. This is for your information and record. For Indiqube Spaces Limited Bhasker Dubey (Company Secretary and Compliance Officer) Indiqube Spaces Limited (formerly known as Indiqube Spaces Private Limited, Innovent Spaces Private Limited) info@indiqube.com Registered and Corporate Office: www.indiqube.com Plot # 53, Careernet Campus, Kariyammanna Agrahara Road, Devarabisanahalli, +91 9900092210 Outer Ring Road, Bangalore, Karnataka, India, 560103 CIN - L45400KA2015PLC133523 Varsha V Shenoy VVS AND ASSOCIATES 5th Floor, Indiqube Penta, New no. 14, Indiqube Building, Company Secretary Richmond Town, Bangalore – 560025, Phone +91 97428 57053 w: www.vvsandassociates.in e: info@vvsandassociates.in Annexure-A SCRUTINIZER’S REPORT Pursuant to section 108 of the Companies Act, 2013 (the “Act”) and Rule 20 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), as amended, read with General Circulars issued by the Ministry of Corporate Affairs from time to time and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Chairman Indiqube Spaces Limited, (Formerly known as Indiqube Spaces Private Limited, Innovent Spaces Private Limited) CIN: L45400KA2015PLC133523 Plot# 53, Careernet Campus, Kariyammanna Agrahara Road, Devarabisanahalli, Outer Ring Road, Bellandur, Bangalore-560103, Karnataka, India Dear Sir, I, Varsha V. Shenoy, Proprietress of M/s. VVS & Associates, Practicing Company Secretary (Membership No. FCS 9012 and COP No. 10499), was appointed as the Scrutinizer by the Board of Directors of Indiqube Spaces Limited ("Company") on July 03, 2026, to scrutinize the Remote e-voting process and the E-voting conducted at the 12th Annual General Meeting ("AGM") (hereinafter collectively referred to as "E-Voting") in a fair and transparent manner and to ascertain the requisite majority for the resolutions placed before the members at the AGM of the Company held on Wednesday, August 12, 2026 at 10.00 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (“OAVM”), in compliance with the provisions of Section 108 of the Act, read with the relevant Rules made thereunder and pursuant to the Ministry of Corporate Affairs (“MCA”) General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020, read with other related circulars including the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively “MCA Circulars”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), applicable SEBI circulars, Secretarial Standard-2 on General Meetings, issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force). I submit my report as under: 1. The Management of the Company is responsible to ensure the compliance with the requirements of (i) the Act and the Rules ; and (ii) the MCA Circulars; (iii) SEBI Circulars; and (iv) the Listing Regulations related to E-Voting in respect of the resolutions contained in the AGM Notice dated July 03, 2026, including the dispatch of Annual Report and AGM notice to the Members and also to ensure a secured framework for e-voting. 2. The Company had engaged the services of MUFG Intime India Private Limited (“MUFG”) to provide E-Voting to its members. Varsha V Shenoy VVS AND ASSOCIATES 5thFloor, Indiqube Penta, New no. 14, Indiqube Building, Company Secretary Richmond Town, Bangalore –560025, Phone +91 97428 57053 w: www.vvsandassociates.in e: info@vvsandassociates.in 3. My responsibility as Scrutinizer is limited to make a scrutinizer's report of the votes cast in 'Favour' or 'Against' the resolutions contained in the AGM Notice based on the report generated from the E-voting platform provided by MUFG. 4. The Company completed dispatch of the Notices and Annual Report by email to the members on July 07, 2026. The Company has also sent the physical letter to the members whose email addresses are not registered with the Company/ MUFG/ Depositories providing the weblink form where the Annual Report can be accessed on the Company’s website. 5. The Remote e-voting period commenced on Saturday, August 08, 2026,at 09:00 A.M. (IST) and ended on Tuesday, August 11, 2026,at 05:00 P.M. (IST)via e-voting platform provided by MUFG Intime on its designated website i.e. https://instavote.linkintime.co.in/. The Company also provided E-voting facility during the AGM to the Members who participated/ attended through VC/ OAVM to enable such Members to cast their votes, if they had not cast their vote earlier through remote e-voting. 6. The Members of the Company as on the “Cut-off Date" i.e. Wednesday, August 05, 2026, were entitled to avail the facility of Remote e-voting as well as E-voting at the AGM on the resolutions as set out in AGM Notice. 7. After the conclusion of AGM, the votes cast by the Members through E-Voting were unblocked in the presence of two witnesses i.e. Ms. Preethi Chandramouli and Ms. Reshma Kamat who are not in the employment of the Company. They have signed below in confirmation of the same: PPreethhii CCCChhanddramoullii Reshhma KKamat Address: 5th Floor, Indiqube Penta, Address: 5th Floor, Indiqube Penta, New No. 14, Indiqube Building, New No. 14, Indiqube Building, Richmond Town, Bangalore 560025 Richmond Town, Bangalore 560025 8. Thereafter, the data of Remote e-voting and E-voting at the AGM was diligently scrutinized and reconciled with the Register of Members of the Company as on the Cut-off Date as maintained by MUFG Intime. 9. I have maintainedthe register in accordance with the Rules, recording the particulars of the members, the number of shares held by them and the votes cast by them. I,hereby, submit my report as below on the result of the E-Voting in respect of the resolutions contained in the AGM Notice dated July 03, 2026. Varsha V Shenoy VVS AND ASSOCIATES 5th Floor, Indiqube Penta, New no. 14, Indiqube Building, Company Secretary Richmond Town, Bangalore – 560025, Phone +91 97428 57053 w: www.vvsandassociates.in e: info@vvsandassociates.in Resolution No 1: To receive, consider and adopt audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (i) Valid Votes: Mode Number of members voted Number of valid votes whose votes were declared valid cast by them Remote e-voting 66 19,97,50,519 E-voting during AGM 1 150 Total 67 19,97,50,669 (ii) Invalid Votes [Showing first 8,000 characters — download PDF for full document]