Indiqube Spaces Limited has submitted to the Exchange the details regarding the following:Approved the unaudited financial statements for the quarter ended 30th June 2025 alongwith Limited Review Report with unmodified opinion issued by the Statutory Auditorsof Company. Copies of the same are enclosed herewith;Approved the appointment of Singhvi Dev and Unni LLP, Chartered Accountants(Firm s Registration No.: 003867S/S200358) as the Internal Auditors of the Companyfor the financial year 2025-26, in compliance with Companies Act, 2013 and ListingRegulations.Approved the change in designation of the following Senior Management Personnel(SMP):a. Mr. Vikas Kumar Agrawal from General Manager (Finance) to Head of InvestorRelationsb. Mr. Bhavna Srivastava from Assistant General Manager (Workspace Planning)to General Manager (Workspace Planning)c. Mr. Dinesh Jayaraj from Assistant General Manager (Workspace Planning) toGeneral Manager (Workspace Planning)4. Approved the issuance of a Postal Ballot Notice for seeking shareholders approval onthe resolutions set out below, which are to be passed through a Postal Ballot process:a. Approval for Reclassification of Authorised Share Capital and alteration to theCapital Clause of the Memorandum of Association of the Companyb. Ratification of the Indiqube- Employee Stock Option Plan 2022 c. Approval and adoption of the Articles of Association of the company