Cella Space Ltd: Approval of Operational Matters, Resignation of Company Secretary, and Authorization for Real Estate Transactions

Cella Space Ltd's Board of Directors met on March 13, 2026, and approved several operational matters. The Board accepted the resignation of Ms. Shreya Ramkrishnan as Company Secretary and Compliance Officer due to personal reasons. The company has been authorized to purchase and dispose of real estate through the formation/acquisition and subsequent sale of wholly-owned subsidiaries. An Extra-Ordinary General Meeting (EGM) will be convened through a video conference facility to take shareholders' approval for the aforesaid matters. Mr. Akhilesh Agarwal is appointed as a non-executive non-independent director of the Company. The meeting was held from 12.30 P.M. to 5.30 P.M.