NSECopy of Newspaper Publication8 Jul 2026 · 8 Jul 2026, 05:28 pm

Copy of Newspaper Publication

Indiqube Spaces Limited · INDIQUBE

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Indiqube Spaces Limited has informed the Exchange about a newspaper publication regarding the notice to the shareholders for the 12th Annual General Meeting and remote e-voting information.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
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Liquidity Impact1/10
Market Sentiment5/10

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Indiqube Spaces Limited has informed the Exchange about Copy of Newspaper Publication

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INDIQUBE_08072026172533_INDIQUBE_VF.pdf

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To July 08, 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 of the 12th Annual General Meeting and Remote E-voting Information In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed copies of the newspaper advertisements published on July 08, 2026, in Financial Express (English)-all editions and Vishwani (Kannada)-Bengaluru edition, regarding the notice to the shareholders for the 12th Annual General Meeting of Indiqube Spaces Limited (the “Company”) scheduled to be held on Wednesday, August 12, 2026, at 10:00 a.m. (IST), along with information relating to remote e-voting. 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, Bellandur, Bangalore, Karnataka, India, 560103 CIN - L45400KA2015PLC133523 WWW.FINANCIALEXPRESS.COM WEDNESDAY, JULY 8, 2026 FINANCIAL EXPRESS GUJARAT HOTELS LIMITED STANLEY| %’ ORIENTAL HOTELS LIMITED Regd. Office: WelcomHotel Vadodara, R C Dutt Road, Alkapuri, Vadodara - 390 007 CIN : L55101TN1970PLCOD5897 Makers of Beautiful | ~!7 CIN: L55100GJ1982PLC005408 Regd. Office : Taj Coromandel, 37, Mahatma Gandhi Road, Chennai 600 034. Tel No. : 0265-2330033 Phone No. : 044 - 66002827, email: ohishares. mad@tajhotels.com Website: www.orientalhotels.co.in STANLEY LIFESTYLES LIMITED E-mail: investors@yujarathotelsid.com Website : www.gujarathatelsitd.in NOTICE OF THE 56™ ANNUAL GENERAL MEETING NOTICE Registered office address: 5% Mo. 162 and 16/3 Pari, Hosur Road. Veerasandra village, Altibele Transfer of unclaimed Dividend and Equity Shares of the AND INFORMATION ON E-VOTING Hobli, Anekal Taluk, Bangalore, Kamataka, India, 560100 Company to the Investor Education and Protection Fund CIN: L19116KAZ00TFLCO44080 | Phone: 080 6895 7200 | NOTICE is hereby given that the 56" Annual General Meeting (AGM) of the Members of Oriental Hotels Limited Members are hereby informed that unclaimed dividend for the E-mail; complianca@stanieylifestycloems | Website: www stanleylifestycloesm (*Company’) will be held on Thursday, July 30, 2026 at 11:00 am (IST) through Video Conference ("VC™) / Other financial year 2018-19 and the Equity Shares of the Company in NOTICE OF POSTAL BALLOT Audio-Visual Means ("OAVM") fo transact the business as set aut in the Notica convening the AGM of the Company. This is in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, read respect of which dividend entitlements have remained unclaimed Motica is hereby given to the Members of STANLEY LIFESTYLES LIMITED {the "Company”). pursuant to Section 108 and 110 of with the General Circulars issued by Ministry of Corporate Affairs having GC Nof{s), 14/2020 dated April 8, 2020, the Companies Acl, 2013 (‘the Act') read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014, as for seven consecutive years from the said financial year will be due 1712020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022 and subsequent circulars amended ("Management Rules") read with the General Crcular Mos. 142020 dated 8th April, 2020, 1772020 dated 13 April, 2020 issued in this regard, the latest being General Circular Mo,03/2025 dated September 22, 2025(collectively referred to for transfer to the Investor Education and Protection Fund of the and the latest once being Ganaral Circular No. 03/2025 dated 22 September, 2023 Issuad by the Ministry of Corporate Affairs as 'MCA Circulars'). Further, in compliance with the MCA Circulars read with Regulations 36 (1) of the SEBI (Listing Central Government ('IEPF’) on 12th October, 2026, pursuant to the ("MCA Circulars™jand SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, that the following agends ilems Obligations and Disclosure Requirements) Requlations, 2015 ('SEEI Listing Regulations'), the Company has sent ara proposed for consideration by the Membars of the Company for- approval by maans of Postal Ballot by vating through alectronic provisions of Section 124 of the Companies Act, 2013, read with Notice along with the weblink to access the Annual Report of the Company for FY 2025-26 (‘Annual Report), on means ("remote s-vading”); Tuesday, July 07, 2026, only through electronic mode, to those members whosa e-mail addresses are registered with the Investor Education and Protection Fund Authority (Accounting, Sr.No.| Agenda ltem | the Company/Registrar and share transfer agent (' RTA')/ Depositories Depository Pariicipants ('DP'), Audit, Transfer and Refund) Rules, 2016. 1 PPROVAL FOR THE SCHEME OF AMALGAMATION OF THE WHOLLY OWNED SUBSIDIARIES AND STEP—UO'HN] Further in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending physical iSUBSIDIARIES TO THE HOLDING COMPANY STANLEY LIFESTYLES LIMITED (SPECIAL BUSINESS) | The relevant details of such unclaimed dividend and shares are lattertso shareholders whose email addresses are not registerad with the Company ( RTA/ DP providing the weblink available on the Company's website www.gujarathotelsltd.in under In compliance with the MCA Circulars, the Company has compleled the dispatch of the Postal Ballot Nolice, by electronic means framwhere the Annual Repforo 20r25-t28 can be accessed on the Company’s website. only, on Tuesday 07" July 2026 to those members of the Company whose names appeared in the Register of MembersiList of section 'Investor Relations' in sub-section 'General Information’. Beneficial Owners as mamiained by the Company/ Depositories, respectively, as al close of business hours on Friday, 03 July 2026 The Annual Report for FY 2025-26, including the Notice of the 56" AGM can be accessed and downloaded from the website of the Company at https:/forientalhotels.co.infinvestors/annual-report! and is also available on the website of Individual letters in this regard have been sent to the concerned ithe 'Cut-off date') and whose e-mail addresses are regisiered with the Company/Depositories. The Postal Ballot Nodice is availabls an-the Company's wabsite at www.stanleylifestycloems, websiles of the Stock Exchanges i.e. NSE and BSE at www.nseindia.com NSDL at www.evating.nsdl.com. The same is also avallable an the websites of the stock exchanges on which the Members at the address registered with the Company | the and www.bseindia.com respectively, and on the website of Kiin Technologies Limited at www kfintech.com securities of the Company are listed, ie, BSE Limited and Mational Stock Exchange of India Limited at Depository Participants. Members whose names appaared on the Register of Mambers! List of Beneficial Gwners a5 on the Cul-off date are entilled to vate www.bseindcioma and www.nseindia.com, respeclively. on the Resolutions as set forth in the Postal Ballot Nofice, The voling rights of the members shall be reckoned in proportion fo the Remote e-Voting: Members are advised to lodge their claims in respect of the above paid-up equity shares held by them as on the Cul-off dale. A person who is not a member as on the Cut-off date shall treat the Postal In compliance with Section 108 of the Companies Act. 2013 {'the Act) read with Rule 20 of the Companies by writing to the Company at investors@gujarathotelslt [Showing first 8,000 characters — download PDF for full document]