NSEUpdates7 Jul 2026 · 7 Jul 2026, 07:41 pm

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Indiqube Spaces Limited · INDIQUBE

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Indiqube Spaces Limited has dispatched a letter to shareholders providing a web link to the Annual Report for the financial year 2025-26 and Notice of the 12th Annual General Meeting, in compliance with SEBI regulations.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

SHAREHOLDER COMMINUCATION ON WEBLINK OF NOTICE OF 12TH ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026.

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INDIQUBE_07072026193923_INDIQUBE_VFL.pdf

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July 07, 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: COMMUNICATION TO THE SHAREHOLDERS ON WEBLINK OF NOTICE OF 12TH ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026 In compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has dispatched the enclosed letter on July 07, 2026, providing a web link to the Annual Report for the financial year 2025–26 to those members whose email addresses are not registered with the Company/ MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Registrar & Share Transfer Agent/ the Depositories. The above intimation is also available on the website of the Company at www.indiqube.com. 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, Bellandur Bangalore, Karnataka, India, 560103 CIN - L45400KA2015PLC133523 INDIQUBE SPACES LIMITED (Formerly known as 'Indiqube Spaces Private Limited, Innovent Spaces Private Limited') CIN: L45400KA2015PLC133523 Registered Office: Plot # 53, Careernet Campus, Kariyammanna Agrahara Road, Devarabisanahalli, Outer Ring Road, Bengaluru 560103, Karnataka, India Phone: +91 99000 92210, E-mail: cs.compliance@indiqube.com, Website: www.indiqube.com July 07, 2026 Subject: Notice of 12thAnnual General Meeting of Indiqube Spaces Limited and Annual Report for the financial year ended March 31, 2026 We are pleased to inform you that the 12th Annual General Meeting (“AGM”) of the Members of Indiqube Spaces Limited (the “Company”) is scheduled to be held on Wednesday, August 12, 2026 at 10:00 A.M. (IST) through Video Conferencing (“VC”) facility/ other audio visual means (“OAVM”), in compliance with provisions of the Companies Act, 2013, and rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and 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”), and relevant SEBI Circulars, to transact the business that is set forth in the Notice of the AGM. In accordance with the provisions of the Act, MCA Circulars and Regulation 36 of the SEBI Listing Regulations, electronic copies of the Notice of the AGM and the Annual Report for the financial year 2025–26 are being dispatched to all shareholders whose email addresses are registered with the Company/ its Registrar and Share Transfer Agent (“RTA”)/ Depository Participant(s) (“DP”). Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, shareholders who have not registered their email addresses with their respective DP/Company/ RTA, are entitled to receive physical communication containing the web link and exact navigation path to access the Annual Report. Accordingly, the Annual Report for the financial year 2025–26, together with the Notice convening the AGM, is available at the following web link and navigation path: Weblink https://indiqube.com/investor/wp-content/uploads/2026/07/Indiqube-Spaces- Ltd-AR-2025-26.pdf Navigation Path https:https://indiqube.com/> Investor Centre>Financial Reports> Annual Report IndiQube 2025-2026 In case of any query, please feel free to contact our RTA on the details provided below: MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) C-101, 247 Park, LB S Marg, Vikhroli (West), Mumbai - 400083, Tel. No.: 91 - 022 - 4918 6000 E-mail:investor.helpdesk@in.mpms.mufg.com. Since the Company's entire share capital isheld in dematerialised form, members who have not yet registered or updated their email addresses or other KYC details are requested to update the same to their respective Depository Participants (DPs) to ensure the timely receipt of all the communications from the Company. Thanking You, For Indiqube Spaces Limited Sd/- Bhasker Dubey (Company Secretary and Compliance Officer)