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

July 27, 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: Voting results of the 6th Annual Meeting of the Unitholders of Mindspace Business Parks REIT Dear Sir/Madam, We wish to inform you that the 6th Annual Meeting (“AM”) of unitholders of Mindspace Business Parks REIT (“Mindspace REIT”) was held on Friday, July 24, 2026. The AM commenced at 3:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means and the venue of the AM was deemed to be the principal place of business situated at Raheja Tower, Plot No. C-30, Block ‘G’, Bandra Kurla Complex, Bandra (East), Mumbai-400 051. Chandrasekaran Associates, Practicing Company Secretaries, were appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting at the AM process in a fair and transparent manner. Accordingly, in terms of Regulation 22 and 23 of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, please find enclosed the following: • Combined voting results of the remote e-voting and e-voting at the AM (Annexure A); and • Scrutinizer’s report dated July 27, 2026 (Annexure B). The voting result and Scrutinizer’s Report are also available on the website of Mindspace REIT at: https://www.mindspacereit.com/investor-relations/annual-meeting#ir The following resolutions, as set out in the Notice dated June 29, 2026 convening the 6th AM, have been approved by the unitholders of Mindspace REIT with requisite majority on July 24, 2026: Sr. No. Resolutions 1. To consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Mindspace Business Parks REIT (“Mindspace REIT”) for the financial year ended March 31, 2026 together with the Reports of the Statutory Auditors thereon and the Report on performance of Mindspace REIT 2. To consider, approve and adopt the valuation report issued by M/s KZEN Valtech Private Limited, the Valuer, for the valuation of the portfolio of Mindspace REIT as at March 31, 2026 3. To consider and approve the appointment of Mr. Vijay Arvindkumar C (IBBI Registration No. IBBI/RV/02/2022/14584) as valuer of Mindspace Business Parks REIT 4. To consider and approve the appointment of M/s B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors for a period of 5 consecutive years to conduct the statutory audit from financial year 2027- 28 till the financial year 2031-32 and their fees 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 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 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 A Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Mindspace Business Parks REIT (“Mindspace REIT”) Description of resolution considered for the financial year ended March 31, 2026 together with the reports of the Statutory Auditors thereon and the Report on Performance of Mindspace REIT % of votes in % of Votes No. of shares No. of votes % of Votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding shares in favour against polled polled (6)=[(4)/(2)]*10 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (7)=[(5)/(2)]*100 E-Voting 434589671 97.5677 434589671 0 100.0000 0.0000 Promoter and Poll 445423863 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 445423863 434589671 97.5677 434589671 0 100.0000 0.0000 E-Voting 125243644 89.9865 125243644 0 100.0000 0.0000 Public- Poll 139180425 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 139180425 125243644 89.9865 125243644 0 100.0000 0.0000 E-Voting 270047 0.3489 269385 662 99.7549 0.2451 Public- Non Poll 77389194 1 0.0000 1 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 77389194 270048 0.3489 269386 662 99.7549 0.2451 Total Total 661993482 560103363 84.6086 560102701 662 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider, approve and adopt the Valuation Report issued by M/s. KZEN Valtech Description of resolution considered Private Limited, the Valuer, for the Valuation of the portfolio of Mindspace REIT as at March 31, 2026 % of Votes % of votes in No. of shares No. of votes polled on No. of votes No. of votes – % of Votes against Category Mode of voting favour on votes held polled outstanding – in favour against on votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 434589671 97.5677 434589671 0 100.0000 0.0000 Promoter and Poll 445423863 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 445423863 434589671 97.5677 434589671 0 100.0000 0.0000 E-Voting 125243644 89.9865 125243644 0 100.0000 0.0000 Public- Poll 139180425 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 139180425 125243644 89.9865 125243644 0 100.0000 0.0000 E-Voting 269794 0.3486 269112 682 99.7472 0.2528 Public- Non Poll 77389194 1 0.0000 1 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 77389194 269795 0.3486 269113 682 99.7472 0.2528 Total Total 661993482 560103110 84.6086 560102428 682 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve the appointment of Mr. Vijay Arvindkumar C (IBBI registration no. Description of resolution considered IBBI/RV/02/2022/14584) as valuer of Mindspace Business Parks REIT No. of shares No. of votes % of Votes polled on No. of votes – No. of votes – % of votes in favour on % of Votes against on Category Mode of voting held polled outstanding shares in favour against votes polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 434589671 97.5677 434589671 0 100.0000 0.0000 Promoter and Poll 445423863 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 445423863 434589671 97.5677 434589671 0 100.0000 0.0000 E-Voting 125373266 90.0797 12532285 [Showing first 8,000 characters — download PDF for full document]