Cella Space Limited disclosed the outcomes of its Board Meeting held on July 23, 2026, through a regulatory filing to BSE Limited. The meeting commenced at 11:00 hours and concluded at 18:00 hours.

Director Appointments

The Board approved the appointment of three new Additional Directors:

1. Ms. Kolluru Bala Naga Manimala (DIN: 06395324) as Additional Director in Independent Category

  • Appointment date: July 23, 2026
  • Brief profile: A healthcare leader with 35 years of cross-sector experience spanning healthcare delivery, community development, CSR strategy, energy, construction, and education
  • Relationship disclosure: Not Applicable

2. Mr. Benny John (DIN: 11843059) as Additional Director in Independent Category

  • Appointment date: July 23, 2026
  • Brief profile: Worked as Chief Commissioner of Income Tax dealing with Direct Tax matters under the Central Board of Direct Taxes, Govt of India prior to retirement from service
  • Relationship disclosure: Not Applicable

3. Mr. Vignesh Rajkumar (DIN: 02565284) as Additional Director in Non-Independent Category

  • Appointment date: July 23, 2026
  • Brief profile: A distinguished professional with over 15 years of experience in industry
  • Relationship disclosure: Son of Mr. Rajkumar S and Ms. Rajee Rajkumar; elder brother to Mr. Visakh Rajkumar; nephew of Mr. Subramoniam S

All appointments were made in compliance with Regulation 30 of SEBI LODR Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with required disclosures provided in Annexures A, B, and C.

Preference Share Redemption

The Board approved the redemption of 20,00,000 Non-Convertible Redeemable Preference Shares of ₹10 each, aggregating to ₹2,00,00,000 (Rupees Two Crore only).

The redemption was approved based on:

  • Request from the preference shareholder
  • Company having sufficient divisible profit as per unaudited financial results of 30th June 2026 approved by the Board
  • Legal opinion obtained as requested by the Board in the previous meeting

The disclosure is made pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.