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

November 02, 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) Scrip Code “543217” (Units) and Scrip Codes “974075”, “975068”, “975537”, “975654”, “975763”, “976198”, “976691”, “977043”, “977120”, “977297”, “977350”, “977614”, “977771”, “978031” and “978082” (Non-Convertible Debentures) and Scrip Codes “731549” and “731985” (Commercial Papers) Subject: Outcome 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) (“Manager/Company”) held on November 02, 2026 Dear Sir/Madam, Pursuant to Regulation 23(5) and other applicable provisions, if any, of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, as amended, read with circulars and guidelines issued thereunder from time to time (“REIT Regulations”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), to the extent applicable and other applicable law(s), if any, we wish to inform you that the Board of Directors (“Board”) of the Manager, at its meeting held on Monday, November 02, 2026, has, inter-alia, considered and approved the following: 1. Basis the recommendation of the Audit Committee, the unaudited Standalone and Consolidated Financial Results and the unaudited condensed Standalone and Consolidated Financial Statements of Mindspace Business Parks REIT (“MREIT”) for the quarter and half year ended September 30, 2026 and took on record the limited review reports issued by the Statutory Auditors thereon (enclosed as Annexure 1). The details of related party transactions are set out at Note No. 4 of the unaudited Standalone Financial Results and at Note No. 7 of the unaudited Consolidated Financial Results of MREIT. As a part of good corporate governance practice, MREIT would be publishing the unaudited Consolidated Financial Results of MREIT for the quarter and half year ended September 30, 2026 in the newspaper(s). 2. Declared Net Asset Value of Rs. 565.1 per unit for MREIT as on September 30, 2026, as per Regulation 10(22) of the REIT Regulations, as amended, based on the Valuation Report dated October 28, 2026 issued by Mr. Vijay Arvindkumar C, registered as a valuer with the Insolvency and Bankruptcy Board of India (“IBBI”), Valuer of MREIT. The computation of Net Asset Value is set out in ‘Statement of Net Assets at Fair Value’ of the unaudited Standalone Financial Results and Consolidated Financial Results. 3. Basis the recommendation of the Audit Committee, the distribution of Rs. 6.67 per unit aggregating to Rs. 4,451.50 million for quarter ended September 30, 2026, which comprises dividend of 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 Rs. 4.17 per unit aggregating to Rs. 2,760.51, repayment of Holdco/SPV debt of Rs. 2.50 per unit aggregating to Rs. 1,654.98 million. We also wish to inform you that the Record Date for the distribution to unitholders for quarter ended September 30, 2026, is Thursday, November 5, 2026, and the payment of distribution will be made on or before Friday, November 13, 2026. 4. Basis the recommendation of the Nomination and Remuneration Committee, the re-appointment of Mr. Manish Kejriwal (DIN: 00040055) as a Non-Executive Independent Director, for a second term of five (5) consecutive years with effect from February 2, 2027, subject to the approval of the shareholders of the Manager. 5. Change in the name of “Mindspace Business Parks REIT” to “Mindspace REIT”, and the consequent amendment to the Trust Deed and other relevant documents of the REIT, subject to the approval of the unitholders of Mindspace Business Parks REIT and such other statutory and regulatory approvals, as may be required. Also, kindly note that pursuant to the amendment in Income-tax Act, 2025, certain HoldCos/Asset SPVs of MREIT have decided to opt for the new tax regime for the current financial year. Consequently, all HoldCos/Asset SPVs shall be in the new tax regime for FY 2026-27. The above information shall also be made available on MREIT’s website at: https://www.mindspacereit.com/investor-relations/stock-exchange-filings Please take the same on your 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 Compliance Officer and Company Secretary Encl.: As Above 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 Annexure 1 Deloitte CharteArcecdo untants CommeIrlz3l 0,t& h3 1sftl oors Hask&iS nesl ls LLP InternaBtuisoinnPaealsr sk OberGoair dCeint y OfWfe.s teErxnp rHegishsw ay Goreg(aEoans t) Mumbai-046030 MaharasIhntdriaa, INDEPENDENATU DITOR'RSE VIEWR EPORTO N REVIEWO F UNAUDITED STANDALOFNIEN ANCIRAELS ULTS TheB oarodfD irectors, KR aheCjoar Ipn vestmMeannta gePrrsi vLaitmei t(eTdh" eM anager") (Actiinnc ga pacaistt hyMe a nagoefMr i ndspBaucsei nPeasrskR sE IT) 1.We havree viewtehdea ccompanSytiantge moefnU tn audiStteadn daFlionnaen cial ResulotfMs I NDSPACBEU SINESPSA RKSR EIT( "tRhEeI Tf"o)rt heq uartaenrd halyfe aern de3d0 S eptemb2e0r2 6( "thSet atemenbte"i)ns,gu bmitbtyet dh e Managpeurr sutaont th ree quireomfSe enctu riatnidEe xsc hanBgoea rodfI nd(iRae al EstaItnev estmTernuts tRse)g ulat2i0o1n4as s,a mendeidn,c luadniyng gu idelines, circulaanrdm sa,s tceirr cuilsasruste hde reu(ndteorg etrheefre rtroae sdt he" REIT Regulatiaonndps u"r)s,u atonr te quireomfeR netg ulat5i2oa nnsd5 4o ft heS EBI (ListOibnlgi gatainodDn iss cloRseuqruei remeRnetgsu)l at2i0o1n5sa,,s a mended ("LisRteignugl ations"). 2.ThiSst atemewnhti,ci hst her esponsiobfti hleiM tayn agaenrd a pprovbeydt he ManageBro'asr odf D irecthoarssb ,e en preipnaa rcecdo rdawnicteth h eR EIT RegulationsR,e guLliasttriieoncngos g,n aintdim oena surempernitn cilpalidedos w ni n IndiAacnc ounSttianngd 3a4r" dI nteFriinma nRceipaolr t(i"nIgAn"Sd 3 4"p)r,e scribed undeRru l2e( 1)(oaft) h eC ompan(iIensd iAacnc ounSttianngd aRrudlse)2s 0,1 5a,s amendaenddo thaecrc ounptriinngc igpelneesra aclcleyp itnIe ndd iOau.rr esponsibility ist oe xpreasc so ncluosnit ohnSe tatembeansteo dno urr eview. 3.Wec onducotuerrd e vioeftw h Set atemienan ctc ordwaintctheh Set andoanrR de view Engageme(nStRsE2 )4 1"0R evioefIw n terFiimn anIcnifaolr maPteirofno rbmyet dh e IndepenAduednitto oftr h eE ntitiys"s,ub eydt heI nstiotfuC thea rteArcecdo untants ofI nd(i"aI CATIh"i)ss.t andraerqdu itrheawste p laann dp erfotrhmre e viteoow b tain moderaatses uraanstc oew hethtehrSe t atemiesfn rte oefm atermiiasls tateAment. revioefwi nterfiimn anicnifaolr mactoinosnio sfmt ask inign quirpireism,a orfit lhye Managepre'rss onrneeslp onsfiobfrli en anacnidaa lc counmtaitntge arnsda pplying analytaincdoa tlh reerv iperwo ceduAr reesv.ii essw u bstanlteisiasnls lcyo pteh aann audicto nducitnea dc cordawnictSeht andaorndA su ditiisnsgu beydt heI CAaIn d consequdeonetnslo yte nabulset oo btaaisns uratnhcawete w oulbde comaew aroef alsli gnifmiactatnetr s thabtei dmeingthiitfn ai ne da udAictc.o rdiwnegd loyn ,o t expreasnas u doipti nion. 4.Baseodn o urr eviceown ducatnedpd r ocedpuerrefso ramses dt at [Showing first 8,000 characters — download PDF for full document]