Bagmane Prime Office REIT has informed the Exchange regarding Disclosure of material issue

BAG MANE - REIT - July 21, 2026 To, To, The Corporate Relations Department, The Corporate Relations Department, The National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, 5th Floor, BSE Limited, Plot No. C/1, G-Block, Bandra-Kurla Complex, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400051. Dalal Street, Mumbai - 400001. Re: Script Symbol “BAGMANE”, Scrip Code “544758” Dear Sir/ Madam, Subject: Intimation of voting results of the First Annual Meeting of the Unitholders of Bagmane Prime Office REIT We wish to inform you that the First Annual Meeting of the Unitholders of Bagmane Prime Office REIT ("AM"), held on Monday, July 20, 2026, at 1530 Hrs IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the AM dated June 25, 2026. We also wish to inform you that Axis Trustee Services Limited, Trustee to Bagmane REIT, have noted the details of the Scrutinizer's Report and the Voting Results, enclosed as Annexure I and Annexure II respectively. Kindly take the same on record. Thanking you, For and on behalf of Bagmane Prime Office REIT acting through its Investment Manager, Bagmane Realty Investment Manager Private Limited Venkatesh Ranganath P Company Secretary and Compliance Officer A37567 BAGMANE REALTY INVESTMENT MANAGER PRIVATE LIMITED (ACTING AS INVESTMENT MANAGER TO BAGMANE PRIME OFFICE REIT) 5th floor, B Block Bagmane Tech Park, 65/2 Bagmane Laurel, C. V. Raman Nagar, Bangalore North, Bangalore- 560093, Karnataka | Tel: +91-80-40329999 | CIN - U66309KA2024PTC183039 | Email: reitcompliance@bagmanereit.com | Website of Bagmane Prime Office REIT: https://www.bagmanereit.com/ Page 1 of 1 Annexure I RUPAL D. JHAVERI COMPANY SECRETARY 207, 2ND Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai-400 021. Tel.: 022 4344 0103 Combined Scrutinizer's Report on remote e-voting & e-voting conducted at the First Annual Meeting ("AM"/ "Annual Meeting") oft he Unitholders ofBagmane Prime Office REIT (the "REIT") held on Monday, July 20, 2026 at 15: 30 Hrs 1ST through video conferencing ('VC) I other Audio-Visual Means ('OA VM '.). Venkatesh Ranganath P, Company Secretary and Compliance Officer, Bagmane Realty Investment Manager Private Limited Manager to "Bagmane Prime Office REIT" 5th floor, B Block Bagmane Tech Park, 65/2 Bagmane Laurel, C. V. Raman Nagar, Bangalore North, Bangalore-560093, Karnataka. Sub: Passing of Resolution(s) through remote e-voting as well as e-voting conducted during the First Annual Meeting ('AM') of the Bagmane REIT. Bagmane Realty Investment Manager Private Limited (hereinafter referred to as "BRIMPL") is the Manager of "Bagmane Prime Office REIT" (hereinafter referred to as the "Bagmane REIT"). BRIMPL had appointed me as the Scrutinizer for the remote e-voting process as well as to scrutinize the e-voting conducted during the First Annual Meeting by BRIMPL vide a circular resolution passed by Board of Directors on Thursday, June 25, 2026. I say, I am familiar and well versed with the concept of remote e-voting and e-voting system at the Annual Meeting and I also confirm that the First Annual Meeting was conducted in a fair and transparent manner. Report on Scrutiny: • The Notice of the AM dated June 25, 2026, as confirmed by BRIMPL was sent to the Unitholders of Bagmane REIT to transact the resolutions mentioned therein through electronic mode to those Unitholders whose email addresses are registered with BagmaneREIT/ Depositories, in compliance with Chapter 9 of the Master Circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025 for Real Estate Investment Trusts (REITs) issued by the Securities and Exchange Board of India. • BRIMPL had availed the services of National Securities Depository Limited ("NSDL") for conducting remote e-voting by the Unitholders ofBagmane REIT and e-voting during the AM. KFin Technologies Limited is the Registrar and Share Transfer Agent "RTA " for the unitholders of Bagmane REIT. • The remote e-voting period commenced on Thursday, July 16, 2026 (09:00 Hrs IST) and ended on Sunday, July 19, 2026 (17:00 Hrs IST) and the NSDL remote e-voting platform was disabled thereafter. • BRIMPL had also provided e-voting facility to the Unitholders attending the AM through VC/ OA VM, for those unit holders who had not cast their vote earlier through remote e-voting. • The Unitholders ofBagmane REIT holding Units as on the "cut-off'' date i.e., Monday, July 13, 2026 were entitled to vote on the resolutions as contained in the Notice of the AM. • After the closure of e-voting at the AM, the report on voting done during the Meeting and the votes cast under remote e-voting facility were unblocked and were examined. • I have scrutinized and reviewed the remote e-voting and e-voting dwingthe Meeting and votes casttherein based on the data downloaded from the NSDL e-voting system. RUPAL DHIREN JHAVERI RUPAL D. JHAVERI COMPANY SECRETARY 207, 2"° Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai-400 021. Tel.: 022 4344 0103 • The Management ofBRIMPL is responsible to ensure compliance with the requirements with respect to remote e-voting and e-voting during the AM on the resolutions contained in the Notice of the AM. • For the purpose of ensuring that the Members who have cast their votes through remote e-voting do not vote again during the AM, NSDL provided us with the names, DP ID / Client ID / Folio nos. and unitholding of the members who had cast their votes through remote e-voting. • Subsequently, the votes cast through remote e-voting and e-voting during AM were unblocked at around 16:23 Hrs (1ST) on July 20, 2026 in the presence of two witnesses and the voting summary statement was downloaded from NSDL (https://www.evoting.nsdl.com ). • My responsibility as scrutinizer for the remote e-voting and the e-voting during the AM is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. I now submit my combined Report as under on the result of the remote e-voting and thee-voting during the AM in respect of the said resolutions. -- - RUPAL ----- DHIREN - ---VN.IT- -LN-.l.,.. -,...,I,E T- M ·-IM- -SC-•H,U0:0,010 . JHAVERI RUPAL D. JHAVERI COMPANY SECRETARY 207, 2"° Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai-400 021. Tel.: 022 4344 0103 RESOLUTION NO.: 1 OF THE NOTICE (TO BE PASSED BY A SIMPLE MAJORim 1. TO CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF BAGMANE PRIME OFFICE REIT FOR THE PERIOD FROM MAY 30, 2025 TO MARCH 31, 2026, ALONG WITH THE AUDIT REPORT THEREON: (i) Voted for the Resolution: Number of Number of votes cast in % of total number of Mode members voted favour of the resolution valid votes cast 181 3096807794 100.0000 Remote e-voting 3 737 100.0000 e-Voting at the AM 184 3096808531 100.0000 Total (ii) Voted against the Resolution: Mode Number of Number of votes cast % of total number of members voted against the resolution valid votes cast 5 578 0.0000 Remote e-voting - - - e-Voting at the AM 5 578 0.0000 Total (iii) Invalid votes: Mode Number of members Number of votes cast 3 3415000 Remote e-voting e-Voting at the AM 3 3415000 Total (iv) Abstained votes: Mode Number of members Number of votes cast Remote e-voting e-Voting at the AM Total Resolution No. 1 of the Notice passed with the requisite majority. ~·.. ..-.-.--.... .. RUPAL -*·---"W",_., ., DHIREN <rLM.<S)(CIOH-OVAa.N. -. G' l ~l,APOAlNf! _ICOWIC> ,_W"'-I' ," . . JHAVERI RUPAL D. JHAVERI COMPANY SECRETARY 207, 2"° Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai-400 021. Tel.: 022 4344 0103 RESOLUTION NO.: 2 OF THE NOTICE (TO BE PASSED BY A SIMPLE MAJORim 2. TO CONSIDER, APPROVE AND RATIFY, AS APPLICABLE, THE APPOINTMENT OF S.R. BATLIBOI & ASSOCIATES, LLP AS THE STATUTORY AUDITOR OF BAGMANE PRIME OFFICE REIT AND THEffi [Showing first 8,000 characters — download PDF for full document]