Shareholders meeting

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: SUMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, ALONG WITH THE NOTICE CONVENING 12TH ANNUAL GENERAL MEETING We wish 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)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulations 34 of the SEBI Listing Regulations, please find enclosed herewith the Annual Report for the financial year 2025-26 along with notice convening the 12th AGM (“Notice”). The Annual Report along with the Notice is also available on the website of the Company, at https://indiqube.com/investor/financials/. The Notice and the Annual report are being dispatched electronically to only those members whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participants. For members who have not registered their email addresses, a separate communication is being sent providing the weblink of the Notice and the Annual Report for the financial year 2025-26. 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 INDIA’S INTEGRATED MANAGED SPACES PLATFORM Annual Report 2025-26 Our Mission Elevating Experiences Across Table of Contents India’s Commercial Spaces Company Overview IndiQube at a Glance 03 National Footprint 04 Our Vision Scalable Supply Engine 06 The IndiQube Edge 08 Creating Workspaces for Everyone Enabling Global Capability Centres 14 GROW Compounding Network Effects 16 Strategic Roadmap 17 Our Journey 18 Customised Interiors, Consistent Experience Our People, Our Strength 20 DESIGNQUBE Joint Message from Founders 22 Performance Highlights 24 Awards and Recognitions 27 Making Commercial Spaces Operate Better Statutory Reports INDIQARE Management Discussion and Analysis 28 Board of Director’s Report 38 Corporate Governance Report 46 Fostering Sustainable Spaces for the Future Financial Statements 76 Notice 146 Curating Smart and Integrated Spaces MIQUBE IndiQube at a Glance INDIA’S INTEGRATED MANAGED SPACES PLATFORM PLATFORM APPROACH GROW DESIGNQUBE Plug & Play Workspaces Your Interiors, Crafted by Us Workspace Design Interiors Build Services Retrofit INDIQARE ECO Managed Services Green Transformation Solutions Offices Renovation Retail Solar F&B Outlets Green Transition From Managed Office Provider to Integrated Managed Spaces Platform MIQUBE IndiQube, which began as a managed workspace business has Enabling Technology Layer Across the Ecosystem today, evolved into a broader integrated managed spaces platform at the intersection of real estate, interiors, operations, technology & sustainability. DesignQube - Formerly IndiQube Bespoke | IndiQare - Formerly IndiQube One | Eco - Formerly IndiQube Cornerstone 02 Indiqube Spaces Ltd Annual Report 2025-26 03 Company Overview 03-27 Statutory Reports 28-75 Financial Statements 76-145 02 Indiqube Spaces Ltd National Footprint OUR GROWTH REFLECTS CONTINUED SCALING ACROSS INDIA’S DEMAND FOR INTEGRATED TALENT CATCHMENTS MANAGED SPACES THAT COMBINE FLEXIBILITY, SERVICE EFFICIENCY, With a growing footprint across established and emerging talent OPERATIONAL DISCIPLINE, AND catchments, IndiQube has built a diversified and scalable FUTURE READY INFRASTRUCTURE.” platform serving GCCs, Indian conglomerates, unicorns and thriving startups across India. Tier 1 Presence Tier 2 Presence Bengaluru Pune Gurugram Coimbatore Kochi Jaipur 70 Centres 11 Centres 4 Centres 4 Centres 5 Centres 1 Centre 6.20M Sq. Ft. 755K Sq. Ft. 139K Sq. Ft. 376K Sq. Ft. 193K Sq. Ft. 21K Sq. Ft. 138K Seats 17K Seats 3K Seats 8K Seats 4K Seats 0.5K Seats Chennai Mumbai Noida Madurai Kozhikode Indore 17 Centres 5 Centres 2 Centres 1 Centre 1 Centre 1 Centre 1.2M Sq. Ft. 183K Sq. Ft. 60K Sq. Ft. 37K Sq. Ft. 20K Sq. Ft. 26K Sq. Ft. 27K Seats 4K Seats 1.3K Seats 0.8K Seats 0.4K Seats 0.6K Seats Hyderabad Kolkata Vijayawada Bhubaneshwar Mohali 3 Centres 2 Centres 1 Centre 1 Centre 1 Centre 281K Sq. Ft. 60K Sq. Ft. 35K Sq. Ft. 45K Sq. Ft. 17K Sq. Ft. 6K Seats 1.3K Seats 0.8K Seats 1K Seats 0.4K Seats During the year, we continued to deepen platform scale, strengthen market presence, and expand core capabilities through the addition of nearly 28,000 seats, 1.25 million sq. ft. of Area Under Management and 15 new centres. 9.66 million sq. ft. 15% 130 13% 17 215 K 15% Area Under Management (AUM) Centres Cities (8 Tier I Seats & 9 Tier II Cities) YoY growth 04 Indiqube Spaces Ltd Annual Report 2025-26 05 Company Overview 03-27 Statutory Reports 28-75 Financial Statements 76-145 Scalable Supply Engine TALENT DRIVEN, MICROMARKET LED, RENOVATION BACKED At the core of our supply engine is our Follow the Talent Our supply sourcing strategy is tailored to the unique philosophy. By establishing presence in locations where characteristics of each micro-market. In established city talent, business ecosystems, and growth corridors centres, we acquire standalone buildings and revitalise converge, we enable solopreneurs, funded startups, ageing assets into modern, enterprise-ready spaces. In thriving unicorns, Indian conglomerates and GCCs emerging growth corridors, we develop campus-style to access high-quality, scalable environments that environments that offer scale, accessibility, and an support growth. integrated workplace experience. In global enterprise hubs, we selectively acquire floors within technology Asset transformation is another key pillar of our supply parks to serve large occupiers seeking high-quality strategy. With over 50% of India’s office stock estimated infrastructure and a mature workplace ecosystem. to be more than 10 years old, we see a significant opportunity in revitalising aging commercial real estate. Together, these capabilities enable us to build a differentiated platform supporting long-term More than 2.5 million sq. ft. of our portfolio comes enterprise growth. IndiQube’s supply strategy is designed to support enterprises to from transforming underutilised ageing properties into modern, efficient, and enterprise-ready environments. scale seamlessly. Through targeted asset selection, long-term What Differentiates our Supply Engine This approach expands the availability of quality landlord partnerships, and transformation of ageing real estate, workspaces in established business districts while unlocking higher margins. Follow the Talent Strategy we are building a capital-efficient platform positioned to capture demand across India. Our hub-and-spoke model, further strengthens this supply engine where large hub centres are established Demand Led Micro-market Selection in key micro-markets and complemented by smaller spoke centres to enhance reach and accessibility. This approach enables us to serve both large Hub & Spoke Scalability enterprises seeking scale and smaller businesses requiring localised, flexible workspace solutions. Asset Transformation Capability OUR SUPPLY ENGINE IS FOCUSED ON HIGH-POTENTIAL Unlocking Emerging Cities 56 [Showing first 8,000 characters — download PDF for full document]