Mindspace Business Parks REIT Schedules Board Meeting for January 27, 2026 to Approve Q3FY26 Results and Distribution Declaration

Mindspace Business Parks REIT has announced its board meeting schedule for the consideration of quarterly financial results and distribution declaration. The meeting is set to address key financial matters for the quarter ended December 31, 2025.

Board Meeting Details

The board of directors of K Raheja Corp Investment Managers Private Limited, acting as the Manager to Mindspace Business Parks REIT, will convene on Tuesday, January 27, 2026. The meeting has been scheduled in compliance with SEBI (Real Estate Investment Trusts) Regulations, 2014 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Parameter:	Details
Meeting Date:	Tuesday, January 27, 2026
Primary Agenda:	Q3FY26 Financial Results Approval
Secondary Agenda:	Distribution Declaration
Compliance Framework:	SEBI REIT Regulations 2014

Key Agenda Items

The board meeting will focus on two primary matters for the quarter ended December 31, 2025:

Financial Results Approval: The board will consider and approve unaudited standalone and consolidated financial results for both the quarter and nine months ended December 31, 2025. The board will also take on record the draft limited review reports issued by the statutory auditors.
Distribution Declaration: The directors will declare distribution to unitholders for the quarter ended December 31, 2025.

Distribution Timeline

Mindspace REIT has provided specific dates for the distribution process, ensuring transparency for unitholders regarding payment schedules.

Distribution Timeline:	Date
Record Date:	Friday, January 30, 2026
Payment Date:	On or before Friday, February 6, 2026
Regulatory Basis:	SEBI REIT Regulations 2014, Section 18(16)

The record date of January 30, 2026 will determine eligibility for unitholders to receive the quarterly distribution, if approved and declared by the board.

Investor Conference Call

Following the board meeting, Mindspace REIT will host a conference call to discuss the financial results with investors and analysts. The call is scheduled for Wednesday, January 28, 2026 at 4:00 p.m. IST.

Conference Call Details:	Information
Date and Time:	Wednesday, January 28, 2026 at 4:00 p.m. IST
Purpose:	Discussion of Q3FY26 Financial Results
Access Method:	Pre-registration link provided
Recording Availability:	Post-call playback on company website

The REIT has indicated that both a playback of the call and transcript will be made available on the investor relations section of their website at mindspaceireit.com following the conference call.

Regulatory Compliance

The announcement demonstrates Mindspace REIT's adherence to regulatory requirements under SEBI guidelines. The company has provided advance notice to both NSE and BSE, ensuring compliance with listing obligations and maintaining transparency with stakeholders regarding corporate actions and financial disclosures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.92%	+1.25%	+3.61%	+16.41%	+30.25%	+44.21%

Mindspace Business Parks REIT has announced its updated unit holding pattern following the completion of a preferential allotment of 3,91,59,342 units on January 09, 2026. The REIT submitted the post-allotment holding pattern to stock exchanges on January 16, 2026, in compliance with SEBI Master Circular requirements.

Updated Unit Distribution

Following the preferential allotment, the total outstanding units of Mindspace Business Parks REIT have reached 64,83,42,976. The unit distribution shows a clear division between sponsor holdings and public investments.

Category	Units Held	Percentage of Total
Sponsor & Sponsor Group	43,17,73,357	66.60%
Public Holding	21,65,69,619	33.40%
Total Outstanding Units	64,83,42,976	100.00%

Sponsor and Sponsor Group Holdings

The sponsor category comprises entirely of Indian entities, with no foreign sponsor participation. Bodies Corporate represent the largest component within the sponsor group, holding 31,80,38,568 units (49.05% of total outstanding units). Individual sponsors and HUFs hold 10,15,42,049 units (15.66%), while Trust entities account for 1,21,92,740 units (1.88%).

Among individual sponsors, the key stakeholders include:

Sponsor Name	Units Held	Percentage
Anbee Constructions LLP	3,84,50,880	5.93%
Cape Trading LLP	3,84,84,885	5.94%

Public Holding Composition

The public holding of 21,65,69,619 units is distributed between institutional and non-institutional investors. Institutional investors dominate with 14,29,68,611 units (22.05% of total), while non-institutional investors hold 7,36,01,008 units (11.35%).

Institutional Investor Breakdown

Investor Category	Units Held	Percentage
Foreign Portfolio Investors	8,69,35,373	13.41%
Mutual Funds	3,09,61,991	4.78%
Insurance Companies	2,12,07,001	3.27%
Provident/Pension Funds	23,95,258	0.37%
Alternative Investment Funds	12,21,493	0.19%
Financial Institutions/Banks	2,47,495	0.04%

Major Public Unitholders

Several public investors hold more than 1% of total outstanding units:

Unitholder Name	Units Held	Percentage
Capital Income Builder	2,98,92,332	4.91%
ICICI Prudential Balanced Advantage Fund	1,84,47,358	3.03%
Smallcap World Fund, Inc	90,00,000	1.48%
Government Pension Fund Global	62,61,009	1.03%

Pledged Units and Mandatory Holdings

The sponsor group has 24,90,92,045 units under mandatory holding requirements, representing 57.69% of their total holdings. Additionally, 13,63,94,182 units (31.59% of sponsor holdings) are pledged or otherwise encumbered. The pledging is concentrated among sponsor group entities, with significant pledged amounts held by Capstan Trading LLP, Casa Maria Properties LLP, and other related entities.

The updated holding pattern reflects the REIT's capital structure following the recent preferential allotment, with the sponsor group maintaining majority control while ensuring substantial public participation across diverse investor categories.