Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue

June 22, 2026 BSE Limited National Stock Exchange of India Limited The Corporate Relations Department, T h e C o r p o rate Relations Department 25th Floor, P J Towers, Dalal Street E x c h a n g e Plaza, 5th Floor, Fort, Mumbai – 400 001 Plot no. C/1, G Block SCRIP CODE: 543261 Bandra-Kurla Complex, Bandra(E), SCRIP ID: BIRET Mumbai – 400 051 NCD SCRIP CODE: 977393 SYMBOL: BIRET NCD ISIN: INE0FDU07018 Subject: Submission of Part C of Compliance Report on Corporate Governance for the period ended March 31, 2026 Dear Sir/Madam, Pursuant to Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 and Chapter 16 of SEBI Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/99, dated July 11, 2025, we have enclosed the Part C of Compliance Report on Corporate Governance of Brookfield India Real Estate Trust for the period ended March 31, 2026 Kindly take the above information on record. Thanking You. Yours Faithfully, For Brookprop Management Services Private Limited (as a manager of Brookfield India Real Estate Trust) Saurabh Jain Company Secretary and Compliance Officer Axis Trustee Services Limited Axis House, P B Marg, Worli, Mumbai, Maharashtra, India, 400025 IDBI Trusteeship Service Limited (Debenture Trustee for the NCDs) Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai – 400001. BROOKFIELD INDIA REAL ESTATE TRUST acting through its manager - BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED Registered Office of Manager: Godrej BKC, Office No.2, 4th Floor, Plot C-68, 3rd Avenue, G-Block, Bandra Kurla Complex, Mumbai – 400051 Principal Place of Business 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 T: +91 11 4929 5555; 022-45832450 E: reit.compliance@brookfield.com; reit.manager@brookfield.com SEBI registration No. – IN/REIT/20-21/0004 Website of Brookfield India Real Estate Trust: https://www.brookfieldindiareit.in/ CIN: U74999MH2018FTC306865 PART C Affirmations Broad heading Regulation Number Compliance status (Yes/No /NA) refer note below Copy of annual report of the REIT including balance 26D, 26E and SEBI Master Yes (Refer note 3A below) sheet, profit and loss account, governance report, Circular dated July 11, 2025 secretarial compliance report displayed on Website Presence of Chairperson of Audit Committee at the 26A Yes (Refer note 3B below) Annual Meeting of Unitholders Presence of Chairperson of the nomination and 26A Yes (Refer note 3B below) remuneration committee at the Annual Meeting of Unitholders Presence of Chairperson of the Stakeholder 26A Yes (Refer note 3B below) Relationship committee at the Annual Meeting of Unitholders Whether “Governance Report” and “Secretarial 26D and 26E Yes for March 31, 2026 Compliance Report” disclosed in Annual Report of Annual report (Refer note the REIT 3C below) BROOKFIELD INDIA REAL ESTATE TRUST acting through its manager - BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED Registered Office of Manager: Godrej BKC, Office No.2, 4th Floor, Plot C-68, 3rd Avenue, G-Block, Bandra Kurla Complex, Mumbai – 400051 Principal Place of Business 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 T: +91 11 4929 5555; 022-45832450 E: reit.compliance@brookfield.com; reit.manager@brookfield.com SEBI registration No. – IN/REIT/20-21/0004 Website of Brookfield India Real Estate Trust: https://www.brookfieldindiareit.in/ CIN: U74999MH2018FTC306865 Note 1 In the column “Compliance Status”, compliance or non-compliance may be indicated by Yes/No/N.A. 2 If status is “No” details of non-compliance may be given here. 3 If the Manager would like to provide any other information the same may be indicated here. 3A. The above affirmation on the status of compliance with regard to copy of annual report on the website of the Brookfield India REIT is provided for the year ended March 31, 2025. The Annual Report of March 31, 2026 is under preparation and the same will be displayed on the website, once it is sent to the unitholders and stock exchanges within the timelines provided under SEBI (Real Estate Investment Trust) Regulations 2014 (“REIT Regulation”). Further, the balance sheet, profit and loss account, compliance on governance report, secretarial compliance report is already displayed on Website, separately, however, the same will also form part of the Annual Report of March 31, 2026, once the same is circulated to the unitholders and stock exchanges within the timelines provided under the REIT Regulations. 3B. The above affirmations on the status of compliance with regard to presence of chairperson of audit committee, nomination & remuneration committee and stakeholder’s relationship committee in the annual meeting of Brookfield India Real Estate Trust (“Brookfield India REIT”),is given with respect to the fifth annual meeting of Unitholders of Brookfield India REIT held on July 25, 2025. As pursuant to the provisions of REIT Regulation, Annual Meeting of unitholders of REIT should be conducted within 120 days from the end of financial year and the timeline for submission of this Part C of Compliance Report on Corporate Governance is within three months from the end of financial year. The affirmation on compliance upto June 30, 2026 cannot be given for any compliance which will be done in the month of July, 2026, as in our case, Brookfield India REIT is proposing to convene the sixth annual meeting of its unitholders in the month of July, 2026. Since, we have to file the Part C of Compliance report on Corporate Governance on or before June 30, 2026, we are giving the above affirmation based on the previous year ended March 31, 2025. We affirm to ensure the compliance of Regulation 26A of REIT Regulations for the sixth annual meeting of unitholders. BROOKFIELD INDIA REAL ESTATE TRUST acting through its manager - BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED Registered Office of Manager: Godrej BKC, Office No.2, 4th Floor, Plot C-68, 3rd Avenue, G-Block, Bandra Kurla Complex, Mumbai – 400051 Principal Place of Business 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 T: +91 11 4929 5555; 022-45832450 E: reit.compliance@brookfield.com; reit.manager@brookfield.com SEBI registration No. – IN/REIT/20-21/0004 Website of Brookfield India Real Estate Trust: https://www.brookfieldindiareit.in/ CIN: U74999MH2018FTC306865 3C. As per the provisions of REIT Regulation the Brookprop Management Services Private Limited (acting as Manager of Brookfield India REIT) is required to submit the Annual Report to the unitholders of REIT within three months from end of financial year and the timeline for submission of this Part C of Compliance Report on Corporate Governance is within three months from the end of financial year and moreover, the same is also to be attached with the Annual Report. So, it is not possible to attach the Part C of Compliance Report on Corporate Governance with the Annual Report of March 31, 2026, without filing it with the stock exchanges on or before June 30, 2026. Since, pursuant to the applicability of the provisions, Manager is required to annex the Compliance Report on Corporate Governance and Annual Secretarial Compliance Report in the Annual Report for the financial year ended March 31, 2026, and we are in the process of finalizing the Annual Report of March 31, 2026 the Corporate Governance and Annual Secretarial Compliance Report will be attached and submitted to the unitholders on or before June 30, 2026 as part of the Annual Report of March 31, 2026, accordingly, we are giving above affirmations in respect of Compliance Report on Corporate Governance and Annual Secretarial Compliance Report based on the previous financial year ended March 31, 2025. Name & Designation Saurabh Jain Company Secretary and Compliance Officer BROOKFIELD INDIA REAL ESTATE TRUS [Showing first 8,000 characters — download PDF for full document]