In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Indiqube Spaces has enclosed a copy of the newspaper advertisement of the notice to the shareholders regarding the 12th Annual General Meeting of the Company, scheduled to be held on August 12, 2026, at 10:00 AM (IST) through Video Conferencing/Other Audio-Visual Means, published on July 4, 2026, in Financial Express (English) and Vishwavani (Kannada), Bengaluru edition. This intimation is also being uploaded on Company’s website at https://indiqube.com/investor/.
The above information is a part of company’s filings submitted to BSE.