Brookfield India Real Estate Trust REIT has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2026-27

July 21, 2026 BSE Limited National Stock Exchange of India Limited The Corporate Relations Department, T h e C o r p o rate Relations Department 25th Floor, P J Towers, Dalal Street E x c h a n g e Plaza, 5th Floor, Fort, Mumbai – 400 001 Plot no. C/1, G Block SCRIP CODE: 543261 Bandra-Kurla Complex, Bandra(E), SCRIP ID: BIRET Mumbai – 400 051 NCD SCRIP CODE: 977393 SYMBOL: BIRET NCD ISIN: INE0FDU07018 Subject: Submission of Compliance Report on Corporate Governance for the quarter ended June 30, 2026. Dear Sir/Madam, Pursuant to Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 and Chapter 16 of SEBI Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/99, dated July 11, 2025, please find enclosed the Compliance Report on Corporate Governance (Annexure I) of Brookfield India Real Estate Trust for the quarter ended June 30, 2026. Kindly take the same on record. Thanking You. Yours Faithfully, For Brookprop Management Services Private Limited (as a manager of Brookfield India Real Estate Trust) Saurabh Jain Company Secretary and Compliance Officer Axis Trustee Services Limited Axis House, P B Marg, Worli, Mumbai, Maharashtra, India, 400025 IDBI Trusteeship Service Limited (Debenture Trustee for the NCDs) Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai – 400001. BROOKFIELD INDIA REAL ESTATE TRUST acting through its manager - BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED Registered Office of Manager: Godrej BKC, Office No.2, 4th Floor, Plot C-68, 3rd Avenue, G-Block, Bandra Kurla Complex, Mumbai – 400051 Principal Place of Business 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 T: +91 11 4929 5555; 022-45832450 E: reit.compliance@brookfield.com; reit.manager@brookfield.com SEBI registration No. – IN/REIT/20-21/0004 Website of Brookfield India Real Estate Trust: https://www.brookfieldindiareit.in/ CIN: U74999MH2018FTC306865 ANNEXURE I OF REPORT ON GOVERNANCE TO BE SUBMITTED BY THE MANAGER ON QUARTERLY BASIS 1. Name of REIT Brookfield India Real Estate Trust 2. Name of the Manager Brookprop Management Services Private Limited 3. Quarter ending June 30, 2026 I. Composition of Board of Directors of the Manager Title Name of PAN$ & DIN Category Initial Date of Date of Tenure* No. of No. of Number of Number of (Mr./ the (Chairperson/ Date of Reappo Cessati directorshi Independent memberships posts of Ms.) Director Non- Appointm intment on ps in all directorship in Chairperson Independent ent Managers s in all Audit/ in /Independent /Investmen Managers / Stakeholder Audit / / t Managers Investment Committee(s) Stakeholder Nominee) & of REIT / Managers of in all Managers Committee(s) InvIT and REIT / InvIT / Investment in all listed and listed Managers of Managers / entities, entities, REIT / InvIT Investment including including this and listed Managers of this Manager entities, REIT / InvIT Manager including this and listed Manager entities, including this (Refer Regulation Manager 26A of REIT Regulations) (Refer Regulation Refer Note 1 26A of REIT Regulations) BROOKFIELD INDIA REAL ESTATE TRUST acting through its manager - BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED Registered Office of Manager: Godrej BKC, Office No.2, 4th Floor, Plot C-68, 3rd Avenue, G-Block, Bandra Kurla Complex, Mumbai – 400051 Principal Place of Business 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 T: +91 11 4929 5555; 022-45832450 E: reit.compliance@brookfield.com; reit.manager@brookfield.com SEBI registration No. – IN/REIT/20-21/0004 Website of Brookfield India Real Estate Trust: https://www.brookfieldindiareit.in/ CIN: U74999MH2018FTC306865 Refer Note 1 Mr. Ankur Gupta PAN- Chairman, March 2, - - - 2 Nil 3 Nil AETPG8871Q Non-Executive 2020 DIN- Director/Non- 08687570 Independent Director Mr. Alok PAN- Chief February - June 30, - 1 Nil 1 Nil Aggarwal** ACSPA9693D Executive 12, 2024 2026 DIN- Officer and 00009964 Managing Director/ Non- Independent Director Mr. Thomas Jan PAN- NA Non-Executive March 30, - June 25, - 1 Nil Nil Nil Sucharda DIN- Director/Non- 2023 2026 10084995 Independent Director Ms. Ananya PAN- Non-Executive June 25, - - - 3 1 3 Nil Tripathi AEIPT8794G Director/Non- 2026 DIN- Independent 08102039 Director Mr. Shailesh PAN- Non-Executive August 31, August 31, - 70 6 5 5 5 Vishnubhai AAAPH0574L Independent 2020 2022 months Haribhakti DIN- Director 00007347 Ms. Akila PAN- Non-Executive August 31, August 31, - 70 5 5 4 1 Krishnakumar AAUPK1138R Independent 2020 2022 months DIN- Director 06629992 BROOKFIELD INDIA REAL ESTATE TRUST acting through its manager - BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED Registered Office of Manager: Godrej BKC, Office No.2, 4th Floor, Plot C-68, 3rd Avenue, G-Block, Bandra Kurla Complex, Mumbai – 400051 Principal Place of Business 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 T: +91 11 4929 5555; 022-45832450 E: reit.compliance@brookfield.com; reit.manager@brookfield.com SEBI registration No. – IN/REIT/20-21/0004 Website of Brookfield India Real Estate Trust: https://www.brookfieldindiareit.in/ CIN: U74999MH2018FTC306865 Mr. Rajnish PAN- Non-Executive March 30, March 30, - 39 4 4 5 2 Kumar AIJPK9858M Independent 2023 2025 months DIN- Director 05328267 Mr. Keki Minoo PAN- Non-Executive June 23, - - 12 5 3 6 4 Mistry AAFPM0331B Independent 2025 months DIN- Director 00008886 Mr. Rachit PAN- Non-Executive June 23, - - - 1 Nil 2 Nil Kothari BWTPK8645P Director/Non- 2025 DIN- Independent 08565120 Director Whether Regular chairperson appointed – Yes Whether Chairperson is related to managing director or CEO – No $PAN of any director would not be displayed on the website of Stock Exchange. &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. *to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the Manager in continuity without any cooling off period. **Mr. Alok Aggarwal, Chief Executive Officer & Managing Director has resigned from the Board of the Company and Member of Stakeholder’s Relationship Committee, Risk Management Committee and CSR & Sustainability Committee w.e.f. June 30, 2026 and in his place Mr. Shashank Jain, has been appointed as Chief Executive Officer and Additional Director under the category of Managing Director on the Board of the Company and member of Stakeholder’s Relationship Committee, Risk Management Committee and CSR & Sustainability Committee w.e.f. July 01, 2026. Note 1- Please note that: Mr. Shailesh Vishnubhai Haribhakti an independent director also holds position of membership in five (5) committees of unlisted public companies. Accordingly, the total number of membership held by Mr. Shailesh Vishnubhai Haribhakti across all public companies whether listed or not and in Managers/Investment Manager of REIT/ InvIT is ten (10). BROOKFIELD INDIA REAL ESTATE TRUST acting through its manager - BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED Registered Office of Manager: Godrej BKC, Office No.2, 4th Floor, Plot C-68, 3rd Avenue, G-Block, Bandra Kurla Complex, Mumbai – 400051 Principal Place of Business 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 T: +91 11 4929 5555; 022-45832450 E: reit.compliance@brookfield.com; reit.manager@brookfield.com SEBI registration No. – IN/REIT/20-21/0004 Website of Brookfield India Real Estate Trust: https://www.brookfieldindiareit.in/ CIN: U74999MH2018FTC306865 Mr. Rajnish Kumar an independent director also holds position of membership and chairmanship in one (1) committees of unlisted public companies. Accordingly, the total number of membership and c [Showing first 8,000 characters — download PDF for full document]