BSEGeneral21 Oct 2026 · 21 Oct 2026, 11:04 am

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

Embassy Office Parks REIT · 542602

✦ AI SummarygovernanceConcern

Embassy Office Parks REIT has submitted its Compliance Report on Corporate Governance for Q2 FY 2026-27, with changes to its committees following the departure of two independent directors.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern6/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Embassy Office Parks REIT - 542602 - Reg 26E: Quarterly Compliance Report on Corporate governance

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Dr. Punita Kumar-Sinha Non-Executive - Independent Director 06-08-2018 - Mr. Jitendra Mohandas Virwani Non-Executive - Non-Independent Director 15-03-2018 - Mr. Arvind Kathpalia Non-Executive - Independent Director 13-11-2025 - Mr. Prabhakar Kalavacherla Non-Executive - Independent Director 16-02-2026 - Dr. Ranjan Ramdas Pai Chairperson - Non-Executive - Independent Director 15-03-2018 30-09-2026 Dr. Anoop Kumar Mittal Non-Executive - Independent Director 06-08-2023 - 2. Nomination and Remuneration Committee Yes Mr. Vivek Mehra Non-Executive - Independent Director 15-03-2018 30-09-2026 Mr. Aditya Virwani Non-Executive - Non-Independent Director 29-04-2025 - Mr. Vivek Mehra Chairperson - Non-Executive - Independent Director 12-08-2019 30-09-2026 Dr. Anoop Kumar Mittal Non-Executive - Independent Director 06-08-2023 - Dr. Ranjan Ramdas Pai Non-Executive - Independent Director 12-08-2019 30-09-2026 3. Risk Management Committee Yes Dr. Punita Kumar-Sinha Non-Executive - Independent Director 12-08-2019 - Mr. Jitendra Mohandas Virwani Non-Executive - Non-Independent Director 12-08-2019 - Mr. Arvind Kathpalia Non-Executive - Independent Director 13-11-2025 - Mr. Prabhakar Kalavacherla Non-Executive - Independent Director 16-02-2026 - Dr. Punita Kumar-Sinha Chairperson - Non - Executive - Independent Director 06-08-2018 - Mr. Vivek Mehra Non-Executive - Independent Director 15-03-2018 30-09-2026 4. Stakeholders’ Relationship Committee Yes Mr. Aditya Virwani Non-Executive - Non-Independent Director 06-08-2018 - Mr. Arvind Kathpalia Non-Executive - Independent Director 13-11-2025 - &Category of directors means executive/non-executive/independent/nominee. If a director fits into more than one category write all categories separating them with hyphen. 1 Pursuant to the cessation of Mr. Vivek Mehra and Dr. Ranjan Ramdas Pai as Independent Directors with effect from the close of business hours on September 30, 2026, the Committees were reconstituted with effect from October 01, 2026.