EGM held April 10, 2026; director appointed and subsidiary restructuring approved

Cella Space Ltd held an Extraordinary General Meeting on April 10, 2026 via video conference. Shareholders approved two resolutions: (1) appointment of Mr. Akhilesh Agarwal as non-executive non-independent director (ordinary resolution), and (2) acquisition and divestment of shareholding in a wholly owned subsidiary for real estate business of purchase and sale of land (special resolution). 45 shareholders attended via VC out of 7,363 on record date. Meeting was chaired by Vice Chairman & MD S. Rajkumar and concluded at 1:00 PM. E-voting results are awaited.