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

July 28, 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: Revised Scrutinizer Report dated July 28, 2026 in relation to the 6th Annual Meeting of the Unitholders of Mindspace Business Parks REIT Dear Sir/Madam, This is with reference to our earlier intimation dated July 27, 2026, regarding the voting results together with the Scrutinizer Report of the 6th Annual meeting of the Unitholders of Mindspace Business Parks REIT held on July 24, 2026. We wish to inform you that subsequent to the issuance of the Scrutinizer's Report dated July 27, 2026 by Chandrasekaran Associates, it was noted that the votes cast through e-voting during the Annual Meeting (i.e. insta poll by 1 unitholder in respect of 1 unit) were not captured therein. The said voting data has now been duly incorporated by the Scrutinizer. Therefore, 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 • Revised Scrutinizer’s report dated July 28, 2026 (Annexure B). The voting results and revised Scrutinizer’s Report are also available on the website of Mindspace REIT at:https://www.mindspacereit.com/investor-relations/annual-meeting#ir This is for your information and records. 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 125322852 50414 99.9598 0.0402 Poll 139180425 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 139180425 125373266 90.0797 125322852 50414 99.9598 0.0402 E-Voting 269275 0.3479 268295 980 99.6361 0.3639 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 269276 0.3480 268296 980 99.6361 0.3639 Total Total 661993482 560232213 84.6281 560180819 51394 99.9908 0.0092 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve the appointment of M/s B S R & Co. LLP, Chartered Accountants, Description of resolution considered 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 % of Votes polled No. of shares No. of votes No. of votes No. of votes – % of votes in favour % of Votes against Category Mode of voting on outstanding held polled – in favour against on votes polled on votes 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 Pos [Showing first 8,000 characters — download PDF for full document]