Mindspace Business Parks REIT has formally notified stock exchanges about an upcoming Executive Committee meeting scheduled to discuss potential debt fundraising initiatives. The meeting represents a significant step in the REIT's capital management strategy as outlined in the official communication dated April 24, 2026.

Meeting Details and Purpose

The Executive Committee of K Raheja Corp Investment Managers Private Limited, acting as manager to Mindspace Business Parks REIT, will convene on Wednesday, April 29, 2026. The primary agenda focuses on considering and approving fundraising through multiple debt instruments as permitted under applicable laws.

Proposed Fundraising Instruments

The committee will evaluate several debt financing options to strengthen the REIT's capital structure. The proposed instruments include:

• Non-convertible debt securities
• Commercial papers
• Other forms of debt financing as permitted under applicable laws

This diversified approach to debt fundraising provides the REIT with flexibility in choosing the most suitable financing mechanism based on market conditions and regulatory requirements.

Comprehensive Scrip Code Details

The official intimation covers multiple securities issued by Mindspace REIT across both major stock exchanges. The comprehensive listing includes various series of non-convertible debentures and commercial papers.

Regulatory Framework

The intimation was filed in accordance with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation mandates listed entities to inform stock exchanges about board meetings that may consider material matters affecting the company's operations or financial position. The formal communication was signed by Mridul Gupta, Company Secretary and Compliance Officer, ensuring timely disclosure to market participants and regulatory authorities.

Mindspace Business Parks REIT has announced key dates for its fourth quarter and full-year financial results for the period ended March 31, 2026. The company's Manager, K Raheja Corp Investment Managers Private Limited, will convene a board meeting to approve crucial financial matters and distribution declarations.

Board Meeting and Financial Results

The Board of Directors meeting is scheduled for Wednesday, April 29, 2026, where members will consider and approve several important matters:

The meeting complies with Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Distribution Timeline and Record Date

The company has established a clear timeline for distribution payments to unitholders, subject to board approval:

The record date of May 5, 2026, will determine eligibility for unitholders to receive the distribution for the quarter ended March 31, 2026, if approved and declared by the board.

Conference Call Details and Access Information

Mindspace REIT will host a conference call to discuss the financial results on Thursday, April 30, 2026, at 4:00 p.m. (IST). The call will cover performance metrics and key developments for both the fourth quarter and full financial year ended March 31, 2026.

Investors can access the conference call through pre-registration for quick access. Following the live session, a playback recording will be available on the company's investor relations website at the quarterly results section. The complete transcript of the conference call will also be uploaded to the same platform for stakeholder reference.

Regulatory Compliance

The announcement was made in compliance with SEBI regulations governing Real Estate Investment Trusts, ensuring transparency and timely disclosure to stakeholders. The communication was signed by Mridul Gupta, Company Secretary and Compliance Officer, on behalf of K Raheja Corp Investment Managers Private Limited, acting as the Manager to Mindspace Business Parks REIT.