NSECopy of Newspaper Publication4 Jul 2026 · 4 Jul 2026, 11:42 am
Copy of Newspaper Publication
Indiqube Spaces Limited · INDIQUBE
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Indiqube Spaces Limited has informed the Exchange about Copy of Newspaper Publication regarding the 12th Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means on August 12, 2026.
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Indiqube Spaces Limited has informed the Exchange about Copy of Newspaper Publication
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INDIQUBE_04072026114239_INDIQUBE_VF.pdf
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To July 04, 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,
Sub: Newspaper Publication – Notice to the shareholders regarding the 12th Annual
General Meeting of Indiqube Spaces Limited (the “Company”) to be held through
Video Conferencing/ other Audio-Visual Means
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed a copy
of the newspaper advertisement of the notice to the shareholders regarding the 12th Annual
General Meeting of the Company, scheduled to be held on August 12, 2026, at 10:00 A.M.
(IST) through Video Conferencing/Other Audio-Visual Means, published on July 4, 2026, in
Financial Express (English) and Vishwavani (Kannada), Bengaluru edition.
This intimation is also being uploaded on Company’s website at https://indiqube.com/investor/.
This is for your information and record.
Thanking You.
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
Financial Express (English), Bengaluru, page no. 17, on July 04, 2026 Vishwavani (Kannada), Bengaluru, page no. 10, on July 04, 2026
CIN: L45400KA2015PLC133523 CIN: L45400KA2015PLC133523
Bengaluru - 560103, Karnataka, India. PÜ®ÝìoPÜ, »ÝÃÜñÜ. ¨ÜãÃÜÊÝ~: +91 99000 92210,
Phone: +91 99000 92210, E-mail: cs.compliance@indiqube.com, C&ÊæáàÆ…: cs.compliance@indiqube.com,
Website: www.indiqube.com
Êæ¸…Óæço…: www.indiqube.com
NOTICE TO THE SHAREHOLDERS
REGARDING TWELFTH ANNUAL GENERAL
AUDIO-VISUAL MEANS
Notice is hereby given that the Twelfth Annual General Meeting
("AGM") of Indiqube Spaces Limited ("Indiqube” / “Company") will be
held on Wednesday, August 12, 2026 at 10:00 A.M. (IST) through
Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")
without the physical presence of the members at a common venue, in
compliance with the applicable provisions of the Companies Act,
2013 ("the Act") and rules made thereunder read with relevant ˘WÜÙÜá (PÝÀá¨æ), PݱæäìÃæàp… ÊÜÂÊÜÖÝÃÜWÜÙÜ ÓÜbÊÝÆ¿á (""MCA''),
Obligations and Disclosure Requirements) Regulations, 2015 ÄPæÌçÃ…Êæáío$Õ…) ÃæWÜáÂÇæàÐÜ®ÜÕ$…, 2015 (""SEBI ÈÔríW… ÃæWÜáÂÇæàÐÜ®ÜÕ$…'') WÜÙÜ
set forth in the AGM Notice. The Deemed Venue for the 12th AGM shall ¯ÊÜì×ÓÜáÊÜâ¨ÜPÝRX ®Üvæ¿áȨæ. 12®æà AGMWæ ±ÜÄWÜ~ñÜ ÓܧÙÜÊÜâ PÜí±Ü¯¿á
The Annual Report for the financial year 2025-26 along with Notice of ÖÜ|PÝÓÜá ÊÜÐÜì 2025&26 ÃÜ ÊÝÑìPÜ ÊÜÃÜ©Áãí©Wæ 12®æà AGM ÓÜãaÜ®æ¿á®Üá°,
2026 will also be available on the Company's Website at Êæ¸…Óæço… https://indiqube.com/investor/financials/ ®ÜÈÉ, ÓÝrP…
https://indiqube.com/investor/financials/, websites of the stock GP…Õ$aæàíh…WÜÙÝ¨Ü ®ÝÂÐÜ®ÜÇ… ÓÝrP… GP…Õaæàíg… B¶… Cíw¿Þ ÈËápæv… ÊÜáñÜá¤
exchanges i.e. National Stock Exchange of India Limited and BSE BSE ÈËápæv…WÜÙÜ Êæ¸…Óæçp…WÜÙÝ¨Ü PÜÅÊÜáÊÝX www.nseindia.com ÊÜáñÜá¤
Limited at www.nseindia.com and www.bseindia.com, respectively www.bseindia.com ®ÜÈÉ, ÖÝWæÁáà C&ÊæäàqíW… Êæà©Pæ¿á®Üá° J¨ÜXÓÜáÊÜ
and website of MUFG Intime India Private Limited, agency providing ÓÜíÓæ§¿Þ¨Ü MUFG C®…pæçÊÜá… Cíw¿Þ ±æÅçÊæàp… ÈËápæv… ®Ü Êæ¸…Óæço…
e-voting platform, at https://instavote.linkintime.co.in/. https://instavote.linkintime.co.in/ ®ÜÈÉ¿áã Æ»ÜÂËÃÜáñܤ¨æ.
The instructions for joining the AGM and the manner of participation in AGMWæ ÓæàÃÜÆá ¸æàPÝ¨Ü ÓÜãaÜ®æWÜÙÜá ÊÜáñÜᤠAGMQRíñÜ Êæã¨ÜÆá ÄÊæãàp…
the remote e-voting prior to AGM and casting vote through e-voting
system during the AGM will be provided in the notice of AGM.
As the shares of the Company are held in a dematerialised form, ¯àvÜÇÝWÜáÊÜâ¨Üá.
Members who have not registered or updated their e-mail
address(es) / bank details with their Depository Participants(s) are
requested to register/ update the same with the Depository
Participant(s) with whom they maintain their demat accounts.
The above information is being issued for the information and
benefit of all the members of the Company and is in compliance with
the provisions of the Act, MCA and SEBI circulars. Members may
contact MUFG Intime India Private Limited (formerly known as Link ±ÜÅÁãàg®ÜPÝRX ¯àvÜÇÝWÜᣤ¨Üáª, C¨Üá PÝÀá¨æ, MCA ÊÜáñÜᤠSEBI
For INDIQUBE SPACES LIMITED investor.helpdesk@in.mpms.mufg.com AÊÜÃÜ®Üá° ÓÜí±ÜQìÓÜŸÖÜá¨Üá.