Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 7, 2025 to consider and approve the following: -1. Unaudited Standalone Financial Results for the quarter and 6 months ended September 30, 2025;2. Appointment of Company Secretary.3. Any other item with the permission of the Chair.