Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve the date of Annual General Meeting ....

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 August 20, 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 Friday, August 28, 2026 to consider and approve the following: - 1. Fixation of date of the Annual General Meeting of Company and approval of Board Report. 2. Any other matter with permission of Chairman. Thanking You, Yours Faithfully For Cella Space Limited S Rajkumar Managing Director & Vice Chairman DIN:01790870