Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue

July 24, 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, BSE Limited, Plot No. C/1, G-Block, Bandra-Kurla Complex, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai − 400051 Dalal Street, Mumbai − 400001 Re: Scrip Symbol “EMBASSY”, Scrip Code 542602 and Scrip Codes 973434, 973546, 973910, 975051, 976042, 976240, 976699, 976700, 976864, 976946, 977606 and 977901 (NCDs) and Scrip Codes 731343, 731468 and 731469 (CPs). Dear Sir/ Madam, Subject: Submission of Part C of Compliance Report on Corporate Governance for the year ended March 31, 2026. Ref: Our disclosure dated June 26, 2026. In continuation to our disclosure dated June 26, 2026, we wish to inform that the Eighth Annual Meeting of Embassy Office Parks REIT (“Embassy REIT”) was held on Friday, July 24, 2026 through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, read along with Chapter 16 of SEBI Master Circular No. SEBI/HO/DDHS- PoD2/P/CIR/2025/99, dated July 11, 2025, we have enclosed the updated Part C of Compliance Report on Corporate Governance of Embassy REIT for the year ended March 31, 2026. Thanking you, For and on behalf of Embassy Office Parks REIT acting through its Manager, Embassy Office Parks Management Services Private Limited Vinitha Menon Head - Company Secretary and Compliance Officer A25036 Encl: as above PART C Affirmations Compliance Status Broad Heading Regulation Number (Yes/ No/ NA) Copy of annual report of the REIT including balance 26D, 26E and Master sheet, profit and loss account, governance report, Yes Circular secretarial compliance report displayed on Website Presence of Chairperson of Audit Committee at the 26A Yes Annual Meeting of Unitholders No – Please note that as per Regulation 26A of the SEBI REIT Regulations, Regulation 19 of the SEBI LODR Regulations i.e.; Nomination and Remuneration Committee is applicable to a REIT. As per Regulation 19(3) of the SEBI LODR Regulations, “The Chairperson of the nomination and remuneration committee may be present at the annual general meeting, to answer the shareholders' queries; however, it shall be up to the chairperson to decide who shall answer the queries.” Presence of Chairperson of the Nomination and Hence, it is not mandatory for the chairperson Remuneration Committee at the Annual Meeting of 26A of the Nomination and Remuneration Unitholders Committee to attend the Annual Meeting. Further please note that as per the SEBI LODR Regulations, in instances where the Chairperson of a committee is mandated to attend the Annual Meeting, the language used is "shall" and not "may." For instance, Regulation 18(1)(d) of the SEBI LODR Regulations states, “The chairperson of the audit committee shall be an independent director and he/she shall be present at the annual general meeting to answer shareholder queries.” Presence of Chairperson of the Stakeholder Relationship committee at the Annual Meeting of 26A Yes Unitholders Whether “Governance Report” and “Secretarial Compliance Report” disclosed in Annual Report of the 26D and 26E Yes REIT Note 1. In the column “Compliance Status”, compliance or non-compliance may be indicated by Yes/No/N.A. 2. If status is “No” details of non-compliance may be given here. 3. If the Manager would like to provide any other information the same may be indicated here Name and Designation Vinitha Menon Head - Company Secretary and Compliance Officer A25036