Brookfield India Real Estate Trust has announced that its board of directors will convene on January 29, 2026, to review quarterly financial performance and consider distribution to unitholders. The meeting will be conducted by Brookprop Management Services Private Limited, which serves as the manager for the REIT.

Financial Results Review

The board meeting will focus on approving the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. These results will be subject to limited review by the statutory auditors before final approval.

Distribution Declaration

The board will also consider the declaration of distribution to unitholders for the quarter ended December 31, 2025. This distribution represents the REIT's commitment to providing regular returns to its investors.

Additional Financial Statements

Beyond the quarterly results, the board will review and approve audited condensed standalone and consolidated financial statements for the half year ended September 30, 2025. These statements have been prepared pursuant to Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, and will be subject to audit report by the statutory auditors.

Corporate Structure

Brookprop Management Services Private Limited acts as the manager for Brookfield India Real Estate Trust. The company maintains its registered office at Godrej BKC in Mumbai's Bandra Kurla Complex, with correspondence address in New Delhi's Aerocity area. The REIT is listed on both BSE and NSE with scrip codes 543261 and BIRET respectively.

Brookfield India Real Estate Trust has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended December 31, 2025, to BSE Limited and National Stock Exchange of India Limited. The submission, dated January 21, 2026, confirms the trust's adherence to SEBI's Prohibition of Insider Trading Regulations, 2015.

Compliance Certification Details

The compliance certificate covers regulations 3(5) and 3(6) of SEBI's Prohibition of Insider Trading Regulations, 2015. The certification was signed by Saurabh Jain, Company Secretary and Compliance Officer of Brookprop Management Services Private Limited, acting as the manager of Brookfield India Real Estate Trust.

Event Tracking Performance

During the quarter ended December 31, 2025, Brookfield India Real Estate Trust was required to capture three events in its structured digital database. The trust successfully captured all three required events, demonstrating full compliance with the tracking requirements.

External Verification

The compliance was also verified by Maneesh Gupta, a Practising Company Secretary (Membership No.: F4982, COP: 2945) appointed by the company. The external verification confirms that:

• All Unpublished Price Sensitive Information (UPSI) disseminated during the quarter has been properly captured
• The database system maintains proper audit trails and controls
• No non-compliance issues were observed during the reporting period

Regulatory Framework

The SDD compliance certificate submission fulfills the trust's obligations under SEBI's insider trading regulations. The structured digital database serves as a crucial tool for tracking and monitoring the dissemination of price-sensitive information, ensuring transparency and regulatory compliance in the real estate investment trust's operations.

The certificate copies were also shared with Axis Trustee Services Limited and IDBI Trusteeship Service Limited, serving as the trustee and debenture trustee respectively for the trust's various instruments.