Mindspace Business Parks REIT has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27

October 15, 2026 The Listing Department The Listing Department The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G - Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400051 Mumbai - 400001 Scrip Symbol: “MINDSPACE” (Units) Scrip Code “543217” (Units) and Scrip Codes “974075”, “975068”, “975537”, “975654”, “975763”, “976198”, “976691”, “977043”, “977120”, “977297”, “977350”, “977614”, “977771”, “978031” and “978082” (Non- Convertible Debentures) and Scrip Codes “731549” and “731985” (Commercial Papers) Subject: Compliance Report on Corporate Governance for the quarter ended September 30, 2026 Dear Sir/Madam, Pursuant to the Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 (“REIT Regulations”) read with SEBI Master Circular No. SEBI/HO/DDHS- PoD-2/P/CIR/2025/99 dated July 11, 2025, as amended, we are enclosing herewith the Compliance Report on Corporate Governance for the quarter ended September 30, 2026. This is for your information and record. Thanking you. Yours faithfully, For and on behalf of K Raheja Corp Investment Managers Private Limited (acting as the Manager to Mindspace Business Parks REIT) Mridul Gupta Company Secretary and Compliance Officer Encl: As above K Raheja Corp Investment Managers Private Limited (acting as the Manager to Mindspace Business Parks REIT) Corporate Identification Number (CIN): U68200MH2023PTC406104 Regd. Office: Raheja Tower, C-30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 +91 - 22 - 2656 4000 | www.mindspacereit.com | reitcompliance@mindspacereit.com Compliance Report on Corporate Governance for the quarter ended September 30, 2026 1. Name of REIT: Mindspace Business Parks REIT (“Mindspace REIT”) 2. Name of the Manager: K Raheja Corp Investment Managers Private Limited 3. Quarter ending: September 30, 2026 I. Composition of Board of Directors of the Manager Title Name of the PAN & DIN Category Initial Date Date of Re- Date of Tenure* No. of No. of Number of Number of post of (Mr. / Director (Chairperson/ of appointment Cessation directorship in Independent memberships in Chairperson in Ms.) Non- Appointmen all Managers/ Directorship in Audit/ Audit/ Stakeholder Independent/ t Investment all Managers/ Stakeholder Committee(s) in Independent/ Managers of Investment Committee (s) in all Managers/ Nominee) REIT/InvIT and Managers of all Managers/ Investment listed entities, REIT/InvIT and Investment Managers of including this listed entities Managers of REIT/InvIT and Manager including this REIT/InvIT and listed entities, Manager listed entities, including this including this Manager Manager Mr. Deepak Chairperson - 11-07-2023 20-11-2024 - 39 months 2 2 3 2 Ghaisas Independent 00001811 Mr. Bobby Independent 11-07-2023 17-12-2024 - 39 months 4 3 6 3 Parikh 00019437 Ms. Manisha Independent 11-07-2023 20-11-2024 - 39 months 2 2 - - Girotra 00774574 Mr. Manish Independent 11-07-2023 - - 39 months 5 3 1 1 Kejriwal 00040055 Mr. Akshaykumar Independent 06-03-2025 - - 19 months 5 5 7 - Chudasama 00010630 Mr. Sandeep Independent 04-08-2025 - - 14 months 1 1 - - Mathrani 00520985 K Raheja Corp Investment Managers Private Limited (acting as the Manager to Mindspace Business Parks REIT) Corporate Identification Number (CIN): U68200MH2023PTC406104 Regd. Office: Raheja Tower, C-30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 +91 - 22 - 2656 4000 | www.mindspacereit.com | reitcompliance@mindspacereit.com Mr. Ravi C. Raheja Non- 07-07-2023 - - Not 3 - 5 1 Independent Applicable 00028044 Mr. Neel C. Raheja Non- 07-07-2023 - - Not 3 - 8 1 Independent Applicable 00029010 Mr. Vinod Rohira Non - 01-09-2023 - - Not 1 - 3 - Independent Applicable 00460667 Mr. Ramesh Kumar Non - 30-04-2025 - - Not 1 - 3 - Nair Independent Applicable 09282712 Whether Regular chairperson appointed - Yes Whether Chairperson is related to managing director or CEO - No *Note: K Raheja Corp Investment Managers LLP (“KRCIMLLP”), Manager to Mindspace Business Parks REIT was converted from a limited liability partnership into a private limited company viz. K Raheja Corp Investment Managers Private Limited (“KRCIMPL”) with effect from July 7, 2023. Consequently, the independent members of the Governing Board of KRCIMLLP (except Mr. Akshaykumar Chudasama and Mr. Sandeep Mathrani, who were appointed post conversion) were appointed on the Board of Directors of KRCIMPL with effect from July 11, 2023 and appointed by the Shareholders of KRCIMPL with effect from September 20, 2023. Also, Mr. Ravi C. Raheja and Mr. Neel C. Raheja are the first directors of KRCIMPL with effect from July 7, 2023. Tenure of Independent Directors prior to conversion from KRCIMLLP to KRCIMPL Names of the Directors Date of Appointment prior to Conversion Tenure Mr. Deepak Ghaisas 20-11-2019 43 months Mr. Bobby Parikh 17-12-2019 42 months Ms. Manisha Girotra 20-11-2019 43 months Mr. Manish Kejriwal 02-02-2022 17 months K Raheja Corp Investment Managers Private Limited (acting as the Manager to Mindspace Business Parks REIT) Corporate Identification Number (CIN): U68200MH2023PTC406104 Regd. Office: Raheja Tower, C-30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 +91 - 22 - 2656 4000 | www.mindspacereit.com | reitcompliance@mindspacereit.com II. Composition of Committees Name of Committee Whether Regular Name of Committee members Category (Chairperson/ Date of Date of Cessation Chairperson Non-Independent/ Appointment appointed Independent/Nominee) (Refer Note*) 1. Audit Committee Yes Mr. Bobby Parikh Chairperson - Independent Director 17-07-2023 - Mr. Deepak Ghaisas Independent Director 17-07-2023 - Mr. Akshaykumar Chudasama Independent Director 06-03-2025 - Mr. Neel C. Raheja Non-Independent Director 17-07-2023 - 2. Nomination & Remuneration Yes Mr. Bobby Parikh Chairperson - Independent Director 17-07-2023 - Committee Ms. Manisha Girotra Independent Director 17-07-2023 - Mr. Manish Kejriwal Independent Director 17-07-2023 - Mr. Ravi C. Raheja Non-Independent Director 04-08-2025 - 3. Risk Management Committee Yes Mr. Manish Kejriwal Chairperson - Independent Director 17-07-2023 - Mr. Bobby Parikh Independent Director 17-07-2023 - Mr. Sandeep Mathrani Independent Director 04-08-2025 - Mr. Neel C. Raheja Non-Independent Director 17-07-2023 - Mr. Ramesh Nair Non-Independent Director 30-10-2023 - Ms. Preeti Chheda Chief Financial Officer 17-07-2023 - 4. Stakeholders’ Relationship Yes Mr. Deepak Ghaisas Chairperson - Independent Director 17-07-2023 - Committee Mr. Akshaykumar Chudasama Independent Director 05-11-2025 - Mr. Ravi C. Raheja Non-Independent Director 17-07-2023 - Mr. Neel C. Raheja Non-Independent Director 17-07-2023 - *Note: K Raheja Corp Investment Managers LLP (“KRCIMLLP”), Manager to Mindspace Business Parks REIT was converted from a limited liability partnership into a private limited company viz. K Raheja Corp Investment Managers Private Limited (“KRCIMPL”) with effect from July 7, 2023. Consequently, the Committees of the Board of Directors of KRCIMLLP have been constituted as the Committees of KRCIMPL with effect from July 17, 2023. K Raheja Corp Investment Managers Private Limited (acting as the Manager to Mindspace Business Parks REIT) Corporate Identification Number (CIN): U68200MH2023PTC406104 Regd. Office: Raheja Tower, C-30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 +91 - 22 - 2656 4000 | www.mindspacereit.com | reitcompliance@mindspacereit.com III. Meeting of Board of Directors Date(s) of Meeting (if any) in Date(s) of Meeting (if any) in Whether Number of Directors Number of Maximum gap between any the previous quarter the relevant quarter requirement of present independent two consecutive meetings Quorum met Directors present (in number of days) Yes / No 14-04-2026 - - - - 13 (31-03-2026 to 14-04-2026) 29-04-2026 - - - - 14 (14-04-2026 to 29-04-2026) 29-06-2026 [Showing first 8,000 characters — download PDF for full document]