BSEOthers3d ago · 24 Jul 2026, 02:43 pm

Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue

Mindspace Business Parks REIT · 543217

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Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue, including unaudited financial results for the quarter ended June 30, 2026, and a conference call to discuss the results.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment6/10

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Mindspace Business Parks REIT - 543217 - Reg 23(5)(i): Disclosure of material issue

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July 24, 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) Unit Scrip Code: “543217” Scrip Codes “974075”, “975068”, “975537”, “975654”, “975763”, “976198”, “976691”, “977043” “977120”, “977297”, “977350”, “977614” and “977771” (Non-Convertible Debentures) and Scrip Codes “731549”, “731581”, “731984” and “731985” (Commercial Papers) Subject: Prior Intimation of the meeting of the Board of Directors of K Raheja Corp Investment Managers Private Limited (acting as the Manager to Mindspace Business Parks REIT (“Mindspace REIT”)) (“Manager”) scheduled to be held on Wednesday, August 5, 2026 and the Conference Call thereto, for the quarter ended June 30, 2026 Dear Sir/Madam, Please note that, in compliance with the provisions of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions, if any, as amended (including any re-enactment(s) or modification(s) therein), a meeting of the Board of Directors of the Manager is scheduled to be held on Wednesday, August 5, 2026, to consider and approve, inter-alia, the below matters: a) Unaudited Standalone and Consolidated Financial Results of Mindspace REIT for the quarter ended June 30, 2026 and take on record the draft limited review reports issued by the Statutory Auditors thereon; b) Declaration of distribution to unitholders of Mindspace REIT for the quarter ended June 30, 2026. We further wish to inform you that as per Regulation 18(16) of the Securities and Exchange Board of India (Real Estate Investment Trusts), Regulations, 2014, the Record Date for the purpose of the aforesaid distribution to unitholders for the quarter ended June 30, 2026, if approved and declared, will be Saturday, August 8, 2026 and the payment of distribution is proposed to be made on or before Friday, August 14, 2026. Further note that the Manager will host a conference call to discuss the financial results of Mindspace REIT for the quarter ended June 30, 2026 on Thursday, August 6, 2026 at 4:00 p.m. (IST). The global dial-in details for the call are mentioned below: GLOBAL DIAL-IN DETAILS Pre-Registration For quick access to the call, you may pre-register using the below link. Conference Call 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 After the call, a playback of the call will be hosted on Investor Relations section of our website at https://www.mindspacereit.com/investor-relations/quarterly-results#ir The transcript of the conference call will also be uploaded on the above specified website. 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 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