The Board of Directors of K Raheja Corp Investment Managers Private Limited, acting as the Manager to Mindspace Business Parks REIT , has approved the appointment of statutory auditors, a valuer, and a property consultant. These appointments are subject to the approval of Unitholders of Mindspace REIT. The decisions were taken during a board meeting held on June 29, 2026, pursuant to the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 and other applicable laws.

Statutory Auditor Appointment

The Board approved the appointment of B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors of Mindspace REIT. The firm, bearing Firm Registration number 101248W/W-100022, will conduct the statutory audit for a period of five consecutive financial years. This term commences from the financial year 2027-28 and continues until the conclusion of the annual meeting of Unitholders to be held for the financial year ending March 31, 2032.

Valuer and Property Consultant Appointments

The Manager has appointed Mr. Vijay Aravindkumar C as the registered valuer for the asset class 'Land and Building'. His IBBI Registration Number is IBBI/RV/02/2022/14584. The appointment is for a period of two financial years, covering the issuance of reports for the financial year 2026-27 and 2027-28, including half-yearly reports. This term is extendable for a further two financial years at the option of the Board.

Additionally, CBRE South Asia Private Limited has been appointed as an independent property consultant. The firm will review the assumptions and methodologies used by the Valuer for the valuation of Mindspace REIT and its portfolio. This appointment is also for a period of two financial years for the reports of 2026-27 and 2027-28, with an option to extend by another two years.

The following table summarizes the key appointments approved by the Board:

Mindspace Business Parks REIT has scheduled a series of non-deal roadshows with institutional investors in Hong Kong and Singapore from June 22, 2026 to June 25, 2026. The management team will engage in one-on-one meetings to discuss the company's performance and strategy. These interactions provide a platform for the REIT to connect with potential and existing investors without any specific transactional agenda.

The meetings are categorized as non-deal roadshows, indicating that the primary objective is relationship building and information sharing rather than raising capital. The sessions will be held in physical mode, allowing for direct engagement between the management and investors.

Schedule of Meetings

The following table outlines the dates and locations for the scheduled investor interactions:

The presentation materials that will be utilized by the management during these conferences have been made accessible on the official website of Mindspace REIT. Investors can refer to these documents for detailed insights into the REIT's portfolio and financial health.

It is important to note that the schedule for these meetings remains subject to change depending on the availability of investors, organizers, or the management team. The intimation was submitted to the stock exchanges by K Raheja Corp Investment Managers Private Limited, acting as the Manager to Mindspace Business Parks REIT.