Knowledge Realty Trust has informed the Exchange regarding Disclosure of material issue

Date: 21st 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, Mumbai – 400051 Dalal Street, Mumbai – 400001 Scrip Code: KRT (“Units”) Scrip Code: 544481 (“Units”), 977158, 977536 and 977888 (“Non-Convertible Debentures”) and 732261 (“Commercial Papers”) Dear Sir / Madam, Subject: Prior Intimation of Board Meeting scheduled to be held on Tuesday, 03rd November, 2026. We wish to inform you that a meeting of the Board of Directors (“Board”) of Knowledge Realty Office Management Services Private Limited (“Manager”), the Manager to Knowledge Realty Trust (“Trust”) shall be held on Tuesday, 03rd November, 2026, to inter-alia, consider, and if deemed appropriate, approve the following items: (i) Unaudited Standalone and Consolidated Financial Results of the Trust for the quarter and half year ended 30th September, 2026, and the statutory auditor’s limited review report thereon; (ii) Declaration of Distribution to unitholders of the Trust for the quarter ended 30th September, 2026. We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended 30th September, 2026, will be Friday, 06th November, 2026 (subject to the approval by the Board of Directors of Manager), and the payment of distributions is proposed to be made on or before Monday, 16th November, 2026. 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 & Compliance Officer Membership No. A14242 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