Cella Space Board Approves 35th AGM on September 26

Cella Space Limited disclosed the outcomes of its Board of Directors meeting held on August 28, 2026. The meeting was conducted from 12:05 hours to 14:15 hours.

The Board considered and approved two key items:

• Fixing the date of the 35th Annual General Meeting (AGM) of the Company on Saturday, September 26, 2026. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

• Approval of the Annual General Meeting Notice and Board's Report along with annexures for the financial year 2025-26.

The disclosure is made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company's CIN is L93000KL1991PLC006207 and ISIN is INE266H01014.

The communication was signed by Rajkumar Sivathanupillai, Managing Director (DIN: 01790870), on behalf of Cella Space Limited.