BSEGeneral29 Sept 2026 · 29 Sept 2026, 08:06 pm
Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue
Brookfield India Real Estate Trust REIT · 543261
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Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue, including the acquisition of 100% of the share capital of Parthos Properties Private Limited, which owns and operates three floors in Godrej BKC, Mumbai.
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Governance Concern2/10
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Full Announcement
Brookfield India Real Estate Trust REIT - 543261 - Reg 23(5)(i): Disclosure of material issue
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September 29, 2026
BSE Limited National Stock Exchange of India Limited
The Corporate Relations Department, T h e C o r p orate Relations Department
25th Floor, P J Towers, Dalal Street E x c h a n ge 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
SCRIP CODE OF CP – 732621
SCRIP ID OF CP – BIRET21926
Sub: Disclosure pursuant to Securities and Exchange Board of India (Real Estate Investment
Trusts) Regulations, 2014 (“SEBI REIT Regulation”)
Dear Sir/Ma’am,
In terms of the provisions of Regulation 23 of the SEBI REIT Regulations and further to our intimation
letter(s) dated August 10, 2026 (regarding outcome of board meeting held on August 10, 2026) and
September 4, 2026 (regarding voting results of extraordinary meeting held on September 3, 2026),
we wish to inform that:
1) Brookfield India Real Estate Trust (“Brookfield India REIT”) and NCW’s Prime Offices Fund
(“NCW”) through Parthos One Private Limited (“Holdco”), a company owned 50:50 by
Brookfield India REIT and NCW, completed the acquisition of 100% of the share capital (on a fully
diluted basis) of Parthos Properties Private Limited (“Parthos”) comprising of 1,000 equity shares
of face value ₹10 each, 1,179,397 compulsorily convertible debentures of face value ₹100 each
and 9,759,000 compulsorily convertible preference shares of face value ₹10 each, from Project
Diamond Holdings (DIFC) Limited and Project Cotton Holdings One (DIFC) Limited on
September 29, 2026. Parthos owns, operates and manages three floors (2nd, 3rd and 4th floors)
in Godrej BKC, located in G Block, Bandra Kurla Complex, Mumbai - 400051 (the “GBKC Asset”).
2) As part of the acquisition of the GBKC Asset, Brookfield India REIT completed the acquisition of
100% of the share capital (on a fully diluted basis) comprising of 500 equity shares of face value
₹10 each of Holdco from its shareholders on September 23, 2026 and thereafter on September
25, 2026, Brookfield India REIT and NCW subscribed to equity shares and compulsorily
convertible debentures of Holdco, such that, presently, Brookfield India REIT and NCW each
hold 50% of the share capital (on a fully diluted basis) of Holdco as set out 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
Type of Security Brookfield India REIT NCW
Equity shares of face value ₹10 each 70,000,000 70,000,000
Compulsorily Convertible Debentures of
25,250,000 25,250,000
face value ₹100 each
3) Brookfield India REIT and NCW have each also subscribed to 6,150,000 unlisted non-convertible
debentures of face value ₹100 each of Parthos and the proceeds thereof were utilized for
payment of: (i) accrued and unpaid interest on certain existing debentures; (ii) repayment of the
outstanding intercorporate deposit including accrued interest; and (iii) redemption of the
outstanding principal amount of certain existing non-convertible debentures of Parthos.
Please take the above information on record.
Thanking You.
Yours Faithfully,
For Brookprop Management Services Private Limited
(as manager of Brookfield India Real Estate Trust)
Saurabh Jain
Company Secretary & 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