Knowledge Realty Trust has announced key leadership changes in its management structure, with the Board of Directors approving significant appointments and cessations in critical positions. The decisions were made during a board meeting held on April 30, 2026, marking an important transition in the company's executive leadership.

Leadership Transitions

The Board of Directors of Knowledge Realty Office Management Services Private Limited, the Manager to Knowledge Realty Trust, has approved several key personnel changes. The meeting, which commenced at 12:00 PM IST and concluded at 12:26 PM IST, addressed critical management transitions.

New Appointee Profile

Mr. Ashutosh Vaidya has been appointed as the Company Secretary and Key Managerial Personnel of the Company, as well as Compliance Officer of Knowledge Realty Trust. His appointment brings substantial experience to the organization, with approximately 24 years of diverse professional experience across both private and public sector organizations.

Professional Background

Mr. Vaidya's expertise spans multiple critical areas:

• Compliance and Corporate Governance
• Secretarial functions
• Risk Management
• Legal functions
• Specialized focus on Mutual Fund and Asset Management Company operations

Prior to joining Knowledge Realty Trust, Mr. Vaidya served at Canara Robeco Asset Management Company Limited in the capacity of Company Secretary and Compliance Officer, demonstrating his specialized expertise in the asset management sector.

Regulatory Compliance

The announcements were made in compliance with Regulation 51(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 23(5) of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014. The company has confirmed that all relevant documents will be uploaded on the Trust's website at www.knowledgerealtytrust.com .

These leadership changes represent a strategic transition for Knowledge Realty Trust as it continues to strengthen its management team with experienced professionals in key compliance and secretarial roles.

Knowledge Realty Trust has announced that ICRA Limited has revalidated its credit ratings for non-convertible debentures and corporate rating. The revalidation, dated April 13, 2026, maintains the [ICRA]AAA (Stable) rating across all instruments, demonstrating the trust's strong creditworthiness and financial stability.

Rating Revalidation Details

ICRA Limited revalidated the [ICRA]AAA (Stable) rating for Knowledge Realty Trust's debt instruments totaling ₹3,200.00 crore. The rating action was classified as "revalidate" under the "other" category, representing a confirmation of the previously assigned ratings. All ratings were verified by ICRA Limited on March 30, 2026, with the revalidation formally communicated on April 13, 2026.

Previous Rating Actions

Prior to the revalidation, ICRA Limited had reaffirmed the same [ICRA]AAA (Stable) ratings on March 30, 2026. The earlier rating action was categorized as "reaffirm" with no changes to the rating or outlook. This demonstrates consistent credit quality assessment by the rating agency over the review period.

Regulatory Compliance

The disclosure was made pursuant to Regulation 55 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Knowledge Realty Trust informed both NSE (Scrip Code: KRT) and BSE (Scrip Codes: 544481 for Units, 977158 and 977536 for Non-Convertible Debentures) about the rating revalidation. The trust also referenced compliance with SEBI Circular SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025, regarding annual credit rating reviews.

Rating Agency Communication

ICRA Limited issued formal rating letters on April 13, 2026, confirming the validity of ratings previously communicated on March 30, 2026. The rating agency emphasized that the ratings represent opinions and should not be treated as recommendations to buy, sell, or hold the rated instruments. ICRA also highlighted the importance of penny-drop verification services for ensuring successful principal and interest payments to investors, in line with SEBI guidelines issued in November 2024.