Brookfield India Real Estate Trust REIT has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 03/09/2026

August 12, 2026 BSE Limited National Stock Exchange of India Limited The Corporate Relations Department, T he Corporate Relations Department 25th Floor, P J Towers, Dalal Street Exchange 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 Sub: Intimation of Notice of Extra-ordinary Meeting of the Unitholders of Brookfield India Real Estate Trust (“Brookfield India REIT”) and transaction document. Dear Sir/Ma’am, In continuation to our letter dated August 10, 2026, and pursuant to Regulations 23 of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, please find enclosed the copy of notice of extraordinary meeting of the Unitholders of Brookfield India REIT scheduled to be held on September 3, 2026 at 12:30 PM (IST) through video conference or other audio-visual means, together with the annexures thereto (including the Transaction Document). For more information, please visit the investor relations page of our website https://www.brookfieldindiareit.in/ Please take the above information on record. Thanking You. Yours Faithfully, For Brookprop Management Services Private Limited (as manager of Brookfield India Real Estate Trust) Saurabh Jain Company Secretary & 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 NOTICE EXTRAORDINARY MEETING OF UNITHOLDERS SEPTEMBER 3, 2026 Brookfield India Real Estate Trust (Registered in the Republic of India as an irrevocable trust under the Indian Trusts Act, 1882 and as a real estate investment trust under the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, having registration number IN/REIT/20-21/0004) Principal Place of Business: 1st Floor, Asset No. 8, Unit No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Compliance Officer: Mr. Saurabh Jain Tel: +91 11 4929 5555; E-mail: reit.compliance@brookfield.com; Website: brookfieldindiareit.in NOTICE NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY MEETING (“EM”) OF THE UNITHOLDERS OF BROOKFIELD INDIA REAL ESTATE TRUST (“BROOKFIELD INDIA REIT”) (THE “UNITHOLDERS”) WILL BE HELD ON THURSDAY, SEPTEMBER 3, 2026, AT 12:30 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS(S) (“NOTICE”) AND THE PRINCIPAL PLACE OF BUSINESS SHALL BE DEEMED TO BE THE VENUE OF THE MEETING: RESOLUTION UNDER REGULATION 22(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014, AS AMENDED. 1. TO CONSIDER AND APPROVE THE ACQUISITION OF PROJECT ASSET OWNED BY PARTHOS PROPERTIES PRIVATE LIMITED. To consider and if thought fit, to pass the following resolutions by way of simple majority (i.e., where the votes cast in favour of the resolution shall be more than 50% of the total votes cast for the resolution) in accordance with Regulation 22(5) of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, as amended: “RESOLVED THAT pursuant to Regulations 19, 22 and any other applicable regulations of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, as amended, including any applicable circulars, notifications, guidelines and clarifications issued thereunder from time to time (“REIT Regulations”), read with the details given in the explanatory statement and transaction document, consent of the Unitholders of Brookfield India REIT be and is hereby accorded for: a) purchase of 50% of effective stake (on a fully diluted basis), comprising of equity shares, compulsorily convertible preference shares and compulsorily convertible debentures (“CCDs”), of Parthos Properties Private Limited (“Target SPV”), which owns, operates and manages three floors (2nd, 3rd and 4th floors) in Godrej BKC, located in G Block, BKC, Mumbai - 400051 (the “Project Asset”) from Project Diamond Holdings (DIFC) Limited and Project Cotton Holdings One (DIFC) Limited (together, the “Target SPV Sellers”), for an enterprise value of Rs. 17,000 million (on 100% basis), which has been calculated, at a discount of 3.59% to the average of two independent valuations (Rs. 17,633 million on 100% basis), as assessed by Valsight Advisors Private Limited and IVAS Partners, independent valuers, (subject to various adjustments in relation to net debt, working capital, security deposit, other net liabilities if any and such other post-closing adjustments as agreed in the securities purchase agreement executed between Brookfield India Real Estate Trust EXTRAORDINARY MEETING OF THE UNITHOLDERS SEPTEMEBR 3, 2026 1 (“Brookfield India REIT” or “BIRET”), Target SPV Sellers and Target SPV (“BIRET Target SPV SPA”), to arrive at proportionate net consideration, which is proposed to be paid in cash by Brookfield India REIT (itself or through a holding company to be acquired and funded as part of the transaction subject to the assignment of rights and obligations by Brookfield India REIT under the BIRET Target SPV SPA), subject to applicable law, and such other terms and conditions as may be mutually agreed among the parties to the transaction and applicable regulatory approvals (“GBKC Acquisition”); b) purchase of the remaining 50% effective stake (on a fully diluted basis) of the Target SPV by Brookfield India REIT (either itself or through a holding company to be acquired and funded as part of the transaction subject to the assignment of rights and obligations by Brookfield India REIT under the BIRET Target SPV SPA) from the Target SPV Sellers, in the event that Prime Offices Fund (PRIME), a commercial real estate–focused fund managed by Nuvama and Cushman & Wakefield Management Private Limited (“NCW”) does not purchase 50% effective stake (on a fully diluted basis) of the Target SPV in accordance with the securities purchase agreement entered into by NCW, Project Diamond Holdings (DIFC) Limited and the Target SPV (“NCW Target SPV SPA”), such that Brookfield India REIT (itself or through the holding company) owns 100% effective stake (on a fully diluted basis) of the Target SPV, subject to applicable law and such other terms and conditions as may be mutually agreed among the parties to the transaction for the remaining net consideration; c) subscription of up to 6,250,000 unlisted non-convertible debentures of Target SPV, having face value of Rs. 100 each and having such terms and conditions as set out in the debenture subscription agreement entered into between the Target SPV and Brookfield India REIT (“BIRET Target SPV DSA”), for a cash consideration of up to Rs. 625 million, to be utilised for payment of 50% of: (i) accrued and unpaid interest on certain existing debentures; (ii) repayment of the outstanding inter- corporate deposit including accrued interest; and (iii) redemption of 50% of the outstanding principal amount of certain existing non-convertible debentures., provided that, in the event NCW does not purchase 50% effective stake (on a fully diluted basis) of the Tar [Showing first 8,000 characters — download PDF for full document]