Mindspace Business Parks REIT has informed stock exchanges about its upcoming participation in a prominent industry conference. The REIT will engage with investors at ARIA's flagship event, demonstrating its commitment to maintaining transparent investor relations.

Conference Details

The participation details for the upcoming investor engagement are outlined below:

Presentation Availability

Mindspace REIT has made its management presentation accessible to stakeholders ahead of the conference. The presentation materials are available on the company's official website under the investor relations section, specifically in the presentations category.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. The communication was signed by Mridul Gupta, Company Secretary and Compliance Officer, on behalf of K Raheja Corp Investment Managers Private Limited, which acts as the Manager to Mindspace Business Parks REIT.

Important Note

The REIT has indicated that the scheduled meeting is subject to potential changes due to modifications from investors, organizers, or the management team. This flexibility ensures optimal coordination among all participating parties for effective investor engagement.

Mindspace Business Parks REIT announced significant leadership changes and corporate decisions following a board meeting held on March 11, 2026. The meeting addressed key personnel transitions and strategic corporate actions affecting the REIT's operations.

Leadership Transition

The board meeting resulted in important changes to the company's leadership structure. The following personnel changes were approved:

Mr. Bharat Sanghavi tendered his resignation as Company Secretary of the Company and Compliance Officer of Mindspace REIT, with effect from the close of business hours on March 11, 2026. The board formally noted his resignation during the meeting.

New Appointment Details

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Mr. Mridul Gupta to fill the vacant positions. Mr. Gupta brings professional qualifications to his new role:

• Professional Status: Associate member of the Institute of Company Secretaries of India
• Membership Number: A30111
• Dual Role: Company Secretary of the Company and Compliance Officer of Mindspace REIT
• Start Date: March 12, 2026

Corporate Structure Decision

The board also addressed matters related to Mindspace REIT's asset portfolio. The directors noted the proposed reduction of share capital plan of Mack Soft Tech Private Limited, which serves as an Asset Special Purpose Vehicle of Mindspace REIT. This proposal remains subject to receipt of requisite regulatory and other approvals as may be required under applicable laws.

Regulatory Compliance

The announcements were made in compliance with Regulation 23(5) of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been made available on Mindspace REIT's website for investor access and transparency.