Brookfield India Real Estate Trust REIT has informed the Exchange regarding Outcome of Annual General Meeting held on 20/07/2026

July 21, 2026 BSE Limited National Stock Exchange of India Limited The Corporate Relations Department, T h e Corporate Relations Department 25th Floor, P J Towers, Dalal Street E x c hange Plaza, 5 th 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 voting results of the Sixth Annual Meeting of the unitholders of Brookfield India Real Estate Trust held on Monday, July 20 , 2026 Dear Sir/Ma’am, In continuation of our letter dated July 20, 2026, regarding summary of proceedings of the Sixth Annual meeting of unitholders of Brookfield India Real Estate Trust (“ Brookfield India REIT ”) held on Monday, July 20 , 2026, through video conferencing (“ VC”) / other audio -visual means (“ OAVM ”), we wish to inform that the unitholders have duly approved the items as set out in the notice of the Sixth Annual meeting dated July 20 , 2026, with requisite majority. We also wish to inform you that Axis Trustee Services Limited, Trustee to Brookfield India REIT, have also noted the details of voting results and the Scrutinizer's Report, enclosed as Annexure I and Annexure II respectively and the same shall also be made available on the website of Brookfield India REIT at https://www.brookfieldindiareit.in/investors/reports -and-filings. 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 Annexure I Brookfield India Real Estate Trust Combined Voting Results of the Annual Meeting (AM) of the Unitholders of Brookfield India REIT held on July 20, 2026 Date of Annual Meeting (AM) July 20, 2026 Total no. of unitholders as on cut‐off date ‐ July 13, 2026 88,350 Total no. of unitholders present in the meeting either in person or through proxy: Sponsor & Sponsor Group ‐ Public ‐ No. of unitholders attended the meeting through video conferencing Sponsor & Sponsor Group 5 Public 7 Brookfield India Real Estate Trust RESOLUTION NO. 1 - TO CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BROOKFIELD INDIA REIT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS Resolution Required :Special THEREON AND THE ANNUAL REPORT ON ACTIVITIES AND PERFORMANCE OF BROOKFIELD INDIA REIT Whether Sponsor/ Sponsor group are interested in the agenda/resolution? No % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares No. of votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled* shares favour –Against polled on votes polled E-Voting 160780217 100.0000 160780217 0 100.000% 0.000% Sponsor and Sponsor Poll 0 0.0000 0 0 0.000% 0.000% 160780217 Group Postal Ballot 0 0.0000 0 0 0.000% 0.000% Total 160780217 100.0000 160780217 0 100.000% 0.000% E-Voting 368034324 75.224% 368034324 0 100.000% 0.000% Poll 0 0.000% 0 0 0.000% 0.000% Public Institutions 489250000 Postal Ballot 0 0.000% 0 0 0.000% 0.000% Total 368034324 75.224% 368034324 0 100.000% 0.000% E-Voting 36864284 20.497% 36862695 1589 99.996% 0.004% Poll 3602 0.00% 3602 0 100.000% 0.000% Public Non Institutions 179850652 Postal Ballot 0 0.00% 0 0 0.000% 0.000% Total 36867886 20.499% 36866297 1589 99.996% 0.000% Total 829880869 565682427 68.164% 565680838 1589 99.9997% 0.0003% * excluding abstained/invalid votes cast by the Unitholders of Brookfield India Real Estate Trust Brookfield India Real Estate Trust RESOLUTION NO. 2 - TO CONSIDER, APPROVE AND ADOPT THE VALUATION REPORT ISSUED BY MS. L Resolution Required :Special ANURADHA, THE VALUER, FOR THE VALUATION OF THE PORTFOLIO AS AT MARCH 31, 2026 Whether Sponsor/ Sponsor group are interested in the agenda/resolution? No % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares No. of votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled* shares favour –Against polled on votes polled E-Voting 160780217 100.000% 160780217 0 100.000% 0.000% Sponsor and Sponsor Poll 0 0.000% 0 0 0.000% 0.000% 160780217 Group Postal Ballot 0 0.000% 0 0 0.000% 0.000% Total 160780217 100.000% 160780217 0 100.000% 0.000% E-Voting 368034324 75.224% 368034324 0 100.000% 0.000% Poll 0 0.000% 0 0 0.000% 0.000% Public Institutions 489250000 Postal Ballot 0 0.000% 0 0 0.000% 0.000% Total 368034324 75.224% 368034324 0 100.000% 0.000% E-Voting 36864283 20.497% 36861690 2593 99.993% 0.007% Poll 3602 0.002% 3602 0 100.000% 0.000% Public Non Institutions 179850652 Postal Ballot 0 0.000% 0 0 0.000% 0.000% Total 36867885 20.499% 36865292 2593 99.993% 0.007% Total 829880869 565682426 68.164% 565679833 2593 100.000% 0.000% * excluding abstained/invalid votes cast by the Unitholders of Brookfield India Real Estate Trust Brookfield India Real Estate Trust Resolution Required :Ordinary RESOLUTION NO. 3 - TO CONSIDER AND APPROVE THE APPOINTMENT OF VALUER. Whether Sponsor/ Sponsor group are interested in the agenda/resolution? No No. of % of Votes Polled No. of % of Votes in Mode of Category No. of shares votes on outstanding No. of Votes Votes favour on votes % of Votes against Voting held polled* shares – in favour –Against polled on votes polled E-Voting 160780217 100.000% 160780217 0 100.000% 0.000% Sponsor and Sponsor Poll 0 0.000% 0 0 0.000% 0.000% 160780217 Group Postal Ballot 0 0.000% 0 0 0.000% 0.000% Total 160780217 100.000% 160780217 0 100.000% 0.000% E-Voting 368122301 75.242% 365042075 3080226 99.163% 0.837% Poll 0 0.000% 0 0 0.000% 0.000% Public Institutions 489250000 Postal Ballot 0 0.000% 0 0 0.000% 0.000% Total 368122301 75.242% 365042075 3080226 99.163% 0.837% E-Voting 36864283 20.497% 36862132 2151 99.994% 0.070% Poll 3602 0.002% 3602 0 100.000% 0.000% Public Non Institutions 179850652 Postal Ballot 0 0.000% 0 0 0.000% 0.000% Total 36867885 20.499% 36865734 2151 99.994% 0.006% Total 829880869 565770403 68.175% 562688026 3082377 99.455% 0.545% * excluding abstained/invalid votes cast by the Unitholders of Brookfield India Real Estate Trust Annexure II Maneesh Gupta Company Secretary 18/15, Shakti Nagar, Delhi-110 007 Email: guptamaneeshcs@gmail.com Ph: 9871208877 Combined Scrutinizer’s Report on remote e-voting & e-voting conducted at the Annual Meeting (“AM”) of the Unitholders of Brookfield India Real Estate Trust (“Brookfield India REIT”) held on Tuesday, July 20, 2026 at 3:15 P.M. IST through video conferencing (‘VC’) / other audio-visual means (‘OAVM’). Mr. Satish Yadav Mr. Saurabh Jain, Axis Trustee Services Limited Company Secretary & Compliance Officer Axis House Brookprop Management Services Private Limited Bombay Dyeing Mills Compound acting as “Manager” of the Brookfield India Real Pandurang Budhkar Marg, Worli Estate Trust Mumbai 400 025 Correspondence Address: 1st Floor, Asset No. 8, Unit Maharashtra No. 101, Worldmark-2, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Sub [Showing first 8,000 characters — download PDF for full document]