Knowledge Realty Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27

Date: 15th October, 2026 To, To, The Corporate Relations Department, The Corporate Relations Department, The National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Plot No. C/1, G- BSE Limited, Block, Bandra-Kurla Complex, Bandra (East), 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400051 Mumbai – 400001 Scrip Code: KRT Scrip Code: 544481 (“Units”), 977158, 977536 and 977888 (“Non-Convertible Debentures”), 732261 (“Commercial Papers”) Dear Sir / Madam, Subject: Quarterly Compliance Report on Corporate Governance for the quarter ended 30th September, 2026. Pursuant to the Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with SEBI Master Circular for Real Estate Investment Trusts (REITs) No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/99 dated 11th July, 2025, as amended, we are enclosing herewith the Compliance Report on Corporate Governance (Annexure I) of Knowledge Realty Trust for the quarter ended 30th September, 2026. The Compliance Report on Corporate Governance referred to above will also be uploaded on our website at www.knowledgerealtytrust.com. Kindly take the same on your records. Thanking you, For and on behalf of Knowledge Realty Trust, acting through its Manager, Knowledge Realty Office Management Services Private Limited Ashutosh Vaidya Company Secretary and Compliance Officer Membership No. A14242 Encl: As above KNOWLEDGE REALTY TRUST acting through its manager – Corp. Office: Salarpuria, Windsor #3, Registration No.: IN/REIT/24-25/0006 KNOWLEDGE REALTY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED 2nd Floor, Ulsoor Road, Sivan Chetty Telephone: +91 22 68684400 (Formerly known as Trinity Office Management Services Private Limited) Gardens, Bangalore- 560042, E-mail: info@knowledgerealtytrust.com RO: One BKC, C-407, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra Karnataka, India Website: www.knowledgerealtytrust.com (E), Mumbai – 400051, Maharashtra, India ANNEXURE-I Compliance Report on Corporate Governance for the quarter ended 30th September, 2026 1. Name of REIT: Knowledge Realty Trust (“KRT”) 2. Name of the Manager: Knowledge Realty Office Management Services Private Limited (formerly known as Trinity Office Management Services Private Limited) 3. Quarter ending: 30th September, 2026 I. Composition of Board of Directors of the Manager Title Name of the PAN$ & DIN Category Initial Date of Date of Date of Tenure* No. of No of Number of Number of posts (Mr./ Director (Chairperson/ Appointment Reappointment Cessation directorships in Independent memberships in of Chairperson Ms.) all Managers / directorships in Audit / in Audit / Non- Investment all Managers / Stakeholder Stakeholder Independent/ Managers of Investment Committee(s) in Committee(s) in Independent/ REIT / InvIT Managers of all Managers / all Managers / Nominee)& and listed REIT / InvIT Investment Investment entities, and listed Managers of Managers of including this entities, REIT REIT / InvIT Manager including this / InvIT and and listed Manager listed entities, entities, including this including this Manager Manager (Refer Regulation (Refer Regulation 26A of REIT 26A of REIT Regulations) Regulations) Mr. Bijay Kumar DIN: 00088987 Chairman, Non- 09.07.2024 - - - 1 - 1 - Agarwal Independent Mr. Shivam Agarwal DIN: 07684322 Non- 10.09.2024 - - - 1 - 1 - Independent Mr. Tuhin Arvind DIN: 00544890 Non- 09.07.2024 - - - 1 - 1 - Parikh Independent Mr. Anup Shah DIN: 00317300 Independent 11.10.2024 - - 23 Months 4 4 7 1 Sanmukh Mr. Ajay Mahajan DIN: 05108777 Independent 11.10.2024 - - 23 Months 2 2 1 1 Ms. Bhavna Thakur DIN: 07068339 Independent 11.10.2024 - - 23 Months 1 1 1 1 Mr. Sunil Ramakant DIN: 00177658 Independent 10.11.2025 - - 10 Months 6 6 10 5 Bhumralkar Mr. Asheesh Mohta DIN: 00358583 Non- 10.11.2025 - - - 5 0 2 0 Independent Ms. Geetha DIN: 11072013 Independent 10.12.2025 - - 9 Months 2 2 3 0 Ravichandran Whether Regular chairperson appointed: Yes Whether Chairperson is related to Managing Director or CEO: No PAN of any director would not be displayed on the website of Stock Exchange. Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. *to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the Manager in continuity without any cooling off period. II. Composition of Committees Name of Committee Whether Name of Committee members Category (Chairperson/Non- Date of Date of Cessation Regular Independent/Independent Appointment chairperson & /Nominee) Appointed 1. Audit Committee Yes Mr. Ajay Mahajan Chairperson – Independent Director 17.02.2025 - Mr. Anup Shah Sanmukh Independent Director 17.02.2025 - Mr. Tuhin Arvind Parikh Non-Independent Director 17.02.2025 - Mr. Sunil Ramakant Bhumralkar Independent Director 30.04.2026 - Mr. Bijay Kumar Agarwal Non-Independent Director 30.04.2026 - Ms. Geetha Ravichandran Independent Director 30.04.2026 - 2. Nomination & Remuneration Yes Ms. Geetha Ravichandran Chairperson - Independent Director 27.04.2026 - Committee Mr. Anup Shah Sanmukh Independent Director 17.02.2025 - Mr. Ajay Mahajan Independent Director 17.02.2025 - Ms. Bhavna Thakur Independent Director 17.02.2025 - Mr. Bijay Kumar Agarwal Non-Independent Director 07.07.2025 - Mr. Asheesh Mohta Non-Independent Director 27.04.2026 - 3. Risk Management Yes Mr. Anup Shah Sanmukh Chairperson - Independent Director 17.02.2025 - Committee Mr. Sunil Ramakant Bhumralkar Independent Director 30.04.2026 - Mr. Asheesh Mohta Non-Independent Director 30.04.2026 - Mr. Shivam Agarwal Non-Independent Director 17.02.2025 - 4. Stakeholders Relationship Yes Ms. Bhavna Thakur Chairperson - Independent Director 17.02.2025 - Committee Mr. Shivam Agarwal Non-Independent Director 17.02.2025 - Mr. Asheesh Mohta Non-Independent Director 30.04.2026 - Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. III. Meetings of Board of Directors Date(s) of Meeting (if Date(s) of Meeting (if any) in Whether Number of Number of Maximum gap between any two any) in the previous the relevant quarter requirement of Directors independent directors consecutive meetings (in number of days) quarter Quorum met* present* present* (July- September 2026) (April- June 2026) 30.04.2026 28.07.2026 Yes 6 5 Between (17.06.2026 –28.07.2026) 41 days 13.05.2026 - - - - - 17.06.2026 - - - - - * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting of the Whether requirement of Number of Directors Number of Date(s) of meeting of the Maximum gap between any committee in the Quorum met (details)* present* independent directors committee in the two consecutive meetings relevant quarter present* previous quarter (in number of days) ** (July- September 2026) (April- June 2026) Audit Committee 28.07.2026 Yes 5 4 30.04.2026 Between (17.06.2026 –28.07.2026) 41 days - - - - 13.05.2026 - - - - - 17.06.2026 - Nomination and Remuneration Committee No Meeting held for the Quarter (July- September 2026) Risk Management Committee 28.08.2026 Yes 4 2 - - Stakeholders' Relationship Committee No Meeting held for the Quarter (July- September 2026) * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional. V. Affirmations 1. The composition of Board of Directors is in terms of SEBI (Real Estate Investment Trusts) Regulations, 2014. – Yes 2. The composition of the following committees is in terms of SEBI (Real Estate Investment Trusts) Regulations, 2014 a. Audit Committee- Yes b. Nomination & Remuneration Committee- Yes c. St [Showing first 8,000 characters — download PDF for full document]