Indiqube Spaces Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, August 12, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).

The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirms that the trading window for dealing in the equity shares of the company remains closed for designated persons. This closure was previously intimated to the stock exchanges via letter dated June 27, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026.

The intimation has been made available on the company's website at https://indiqube.com/investor/.