Brookfield India Real Estate Trust has announced two key investor events around its Q4 FY26 financial results. The Board of Directors of its manager, Brookprop Management Services Private Limited, will convene a meeting on Monday, May 11, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026, and declare a distribution to unitholders. This will be followed by an earnings conference call on Tuesday, May 12, 2026, at 12:30 P.M. (IST), hosted by the senior management of Brookprop Management Services Private Limited. Both developments have been intimated to BSE Limited and the National Stock Exchange of India Limited, as required under applicable regulations.

Board Meeting Agenda

The board meeting scheduled for May 11, 2026, will consider and approve a range of significant financial and governance matters. The key items on the agenda are outlined below:

Distribution Details and Key Dates

Along with the financial results, the board is expected to consider the declaration of a distribution to unitholders for the quarter ended March 31, 2026. The key dates associated with the proposed distribution are as follows:

The record date of May 14, 2026 is subject to the approval of the Board of Directors of the manager. The payment of distribution is proposed to be made on or before May 21, 2026.

Earnings Conference Call Details

Following the board meeting, Brookfield India REIT will host an earnings conference call on Tuesday, May 12, 2026, at 12:30 P.M. (IST) to discuss the financial results and investor presentation for the quarter and year ended March 31, 2026. The call will be led by Mr. Alok Aggarwal, CEO & Managing Director, and Mr. Amit Jain, CFO, along with their team. The investor presentation will be made available on the Brookfield India REIT website post announcement of the results on May 11, 2026.

The dial-in details for the earnings call are as follows:

Participants are requested to dial in 10 minutes in advance to ensure timely connection. The date and time of the call are subject to change due to exigencies. For further information, participants may contact Ms. Ruhi Goswami, Senior Vice President & General Counsel, or Mr. Saurabh Jain, Compliance Officer, at reit.compliance@brookfield.com .

Regulatory Communication

The intimation for the earnings conference call was submitted by Saurabh Jain, Company Secretary & Compliance Officer of Brookprop Management Services Private Limited, on May 7, 2026. The communication was addressed to the Corporate Relations Departments of both BSE Limited and the National Stock Exchange of India Limited. Copies were also marked to Axis Trustee Services Limited and IDBI Trusteeship Service Limited, the latter serving as the Debenture Trustee for the Non-Convertible Debentures (NCDs) issued by Brookfield India REIT.

Brookfield India Real Estate Trust has successfully closed its institutional placement of units with a final issue price of ₹323.00 per unit, following the Issue Committee meeting held on April 21, 2026. The placement, which commenced on April 16, 2026, concluded with the committee's approval of the closure and final pricing determination.

Issue Committee Decisions and Pricing

The Issue Committee of Brookprop Management Services Private Limited, the REIT's manager, convened through audio-visual electronic communication on April 21, 2026, to finalize the institutional placement outcomes:

The committee determined the issue price of ₹323.00 per unit, which includes a discount of ₹6.94 per unit, representing a 2.10% reduction from the floor price of ₹329.94 per unit. This pricing was established in accordance with SEBI's master circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025.

Initial Placement Framework

The institutional placement was initially approved by the Issue Committee on April 16, 2026, with the following framework:

Brookfield India Real Estate Trust had previously obtained unitholder approval for raising funds through institutional placement(s) of units at a meeting held on April 7, 2026.

Allocation and Documentation Process

The Issue Committee approved and finalized the confirmation of allocation note to be sent to successful eligible institutional investors, confirming the allocation of units in relation to the placement. The committee also approved the placement document dated April 21, 2026, completing the regulatory documentation requirements.

The REIT maintained trading window restrictions for all designated persons and their relatives throughout the placement period, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related stock exchange circulars. The institutional placement represents a significant fundraising initiative conducted through Brookprop Management Services Private Limited, with full regulatory compliance maintained throughout the five-day placement period.