Mindspace Business Parks REIT has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2026-27

July 21, 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: Compliance Report on Corporate Governance for the quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to the Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025, as amended, we are enclosing herewith the Compliance Report on Corporate Governance for the quarter ended June 30, 2026. 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 II. Composition of Committees Name of Committee Whether Name of Committee Category (Chairperson/ Date of Date of Regular members Non-Independent/ Appointment Cessation Chairperson Independent/Nominee) (Refer Note*) appointed 1. Audit Committee Yes Mr. Bobby Parikh Chairperson - Independent Director 17-07-2023 - Mr. Deepak Ghaisas Independent Director 17-07-2023 - Mr. Akshaykumar Independent Director 06-03-2025 - Chudasama Mr. Neel C. Raheja Non-Independent Director 17-07-2023 - 2. Nomination & Remuneration Yes Mr. Bobby Parikh Chairperson - Independent Director 17-07-2023 - Committee Ms. Manisha Girotra Independent Director 17-07-2023 - Mr. Manish Kejriwal Independent Director 17-07-2023 - Mr. Ravi C. Raheja Non-Independent Director 04-08-2025 - 3. Risk Management Yes Mr. Manish Kejriwal Chairperson - Independent Director 17-07-2023 - Committee Mr. Bobby Parikh Independent Director 17-07-2023 - Mr. Sandeep Mathrani Independent Director 04-08-2025 - Mr. Neel C. Raheja Non-Independent Director 17-07-2023 - Mr. Ramesh Nair Non-Independent Director 30-10-2023 - Ms. Preeti Chheda Chief Financial Officer 17-07-2023 - 4. Stakeholders’ Relationship Yes Mr. Deepak Ghaisas Chairperson - Independent Director 17-07-2023 - Committee Mr. Akshaykumar Independent Director 05-11-2025 - Chudasama Mr. Ravi C. Raheja Non-Independent Director 17-07-2023 - Mr. Neel C. Raheja Non-Independent Director 17-07-2023 - *Note: K Raheja Corp Investment Managers LLP (“KRCIMLLP”), Manager to Mindspace Business Parks REIT was converted from a limited liability partnership into a private limited company viz. K Raheja Corp Investment Managers Private Limited (“KRCIMPL”) with effect from July 7, 2023. Consequently, the Committees of the Board of Directors of KRCIMLLP have been constituted as the Committees of KRCIMPL with effect from July 17, 2023. 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 III. Meeting of Board of Directors Date(s) of Meeting (if any) Date(s) of Meeting (if any) Whether Number of Number of Maximum gap between any in the previous quarter in the relevant quarter requirement of Directors independent two consecutive meetings in Quorum met present Directors number of days Yes / No present 27-01-2026 - - - - 59 (28-11-2025 to 27-01-2026) 11-03-2026 - - - - 42 (27-01-2026 to 11-03-2026) 26-03-2026 - - - - 14 (11-03-2026 to 26-03-2026) 31-03-2026 - - - - 4 (26-03-2026 to 31-03-2026) - 14-04-2026 Yes 6 4 13 (31-03-2026 to 14-04-2026) - 29-04-2026 Yes 9 5 14 (14-04-2026 to 29-04-2026) - 29-06-2026 Yes 8 6 60 (29-04-2026 to 29-06-2026) IV. Meetings of Committees Date(s) of meeting of the Whether requirement of Number of Number of Date(s) of Maximum gap between any two committee in the relevant Quorum met (details) directors independent meeting of the consecutive meetings (in number of quarter Yes / No present directors committee in days) present the previous quarter Audit Committee - - - - 09-01-2026 41 (28-11-2025 to 09-01-2026) - - - - 27-01-2026 17 (09-01-2026 to 27-01-2026) - - - - 11-03-2026 42 (27-01-2026 to 11-03-2026) - - - - 26-03-2026 14 (11-03-2026 to 26-03-2026) - - - - 31-03-2026 4 (26-03-2026 to 31-03-2026) 29-04-2026 Yes 3 2 - 28 (31-03-2026 to 29-04-2026) 07-05-2026 Yes 2 2 - 07 (29-04-2026 to 07-05-2026) 29-06-2026 Yes 4 3 - 52 (07-05-2026 to 29-06-2026) Nomination & Remuneration Committee 29-04-2026 Yes 3 2 11-03-2026 48 (11-03-2026 to 29-04-2026) 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 Stakeholders’ Relationship Committee 16-04-2026 Yes 3 2 15-01-2026 90 (15-01-2026 to 16-04-2026) Risk Management Committee 29-04-2026 Yes 4 2 - 174 (05-11-2025 to 29-04-2026) V. Affirmations 1. The composition of Board of Directors is in terms of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, as amended (“SEBI REIT Regulations”) - Yes 2. The composition of the following committees is in terms of the SEBI REIT Regulations a) Audit Committee - Yes b) Nomination and Remuneration Committee - Yes c) Stakeholders Relationship Committee - Yes d) Risk Management Committee - Yes 3. The members of the respective committees of the Board of Directors have been made aware of their powers, role and responsibilities as specified in the SEBI REIT Regulations - Yes 4. The meetings of the board of directors and the above committees have been conducted in the manner as specified in the SEBI REIT Regulations - Yes 5. This report and/or the report submitted in the previous quarter has been placed before board of directors of the Manager - Yes, the previous report has been placed before the Board of Directors. Any comments/ observations/advice of the board of directors may be mentioned here - None 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 Membership no.: A30111 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