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

August 05, 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” and “978031” (Non- Convertible Debentures) and Scrip Codes “731549”, “731581”, “731984” 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 August 05, 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 Wednesday, August 05, 2026, has, inter-alia, considered and approved the following: 1. Basis the recommendations of the Audit Committee, the unaudited Standalone and Consolidated Financial Results of Mindspace Business Parks REIT (“Mindspace REIT”) for the quarter ended June 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 Mindspace REIT. As a part of good corporate governance practice, Mindspace REIT would be publishing the unaudited Consolidated Financial Results of Mindspace REIT for the quarter ended June 30, 2026 in the newspaper(s). 2. Basis the recommendations of the Audit Committee, the distribution of Rs. 6.67 per unit aggregating to Rs. 4,415.50 million for the quarter ended June 30, 2026, which comprises dividend of Rs. 3.34 per unit aggregating to Rs. 2,211.06 million, repayment of Holdco/SPV debt of Rs. 3.33 per unit aggregating to Rs. 2,204.44 million. We also wish to inform you that the Record Date for the distribution to unitholders for the quarter ended June 30, 2026, is Saturday, August 08, 2026, and the payment of distribution will be made on or before Friday, August 14, 2026. 3. Basis the recommendations of the Investment Committee, acquisition of two office units, each admeasuring approximately 44,725 sq.ft of chargeable area (equivalent to 38,104.24 sq.ft. carpet area), situated in the project known as “Mindspace Madhapur” in Hyderabad, along with the 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 amenities, car parking spaces, proportionate undivided interest in the underlying land and all appurtenant rights, facilities, fixtures and fittings by Horizonview Properties Private Limited, HoldCo of Mindspace REIT, at a consideration of up to Rs. 1,250 million, adjusted for any outstanding liabilities with respect to the units, plus related transaction costs, and subject to diligence adjustments. 4. Basis the recommendations of the Audit Committee, leasing a hotel building of c. 0.20 msf of leasable area, proposed to be constructed in one of Mindspace REIT’s projects in Pune, to Chalet Hotels Limited, subject to receipt of approvals, as may be required for this purpose; and 5. Basis the recommendations of the Audit Committee, leasing of one of the blocks, being repurposed to a Hotel, at Mindspace REIT’s project in Financial District, Hyderabad, admeasuring c. 0.26 msf of leasable area to Chalet Hotels Limited, subject to receipt of approvals as may be required, for this purpose. The above information shall also be made available on Mindspace REIT’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 Company Secretary and Compliance Officer Encl.: aa 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