News Announcement

Cella Space: Board Meeting Intimation for Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2026 and Audit report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee;2. Appointment of Mr. Adith. K. L (ICSI Membership No. - A74922) as Company Secretary and Compliance Officer with effect from 26.05.2026

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