mindspace business parks reit issued a revised scrutinizer report on July 28, 2026, to correct a minor data omission in the voting results of its 6th Annual Meeting held on July 24, 2026. The update ensures that all votes cast during the meeting are accurately reflected, reinforcing the integrity of the shareholder mandate that approved the REIT’s record FY26 financials and key governance appointments. This correction confirms the robust support from unitholders for the company’s strategic direction and financial transparency.

The revision was necessary because the initial scrutinizer report, dated July 27, 2026, failed to capture votes cast through e-voting during the Annual Meeting. Specifically, an insta-poll by one unitholder holding one unit was not included in the earlier count. Chandrasekaran Associates, the appointed scrutinizer, has now incorporated this data into the final results. The meeting was conducted via video conferencing in compliance with Regulation 22 and Regulation 23 of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014. K Raheja Corp Investment Managers Private Limited, acting as the Manager, facilitated remote e-voting through KFin Technologies Limited.

Revised Voting Outcomes

The updated results show negligible changes to the overall voting percentages, which remain overwhelmingly in favor of all resolutions. The promoter group, holding 44,54,23,863 units, voted unanimously in favor of all items. Public institutional investors also showed full support. Minor dissenting votes were recorded only from public non-institutional investors.

The valuation report issued by M/s KZEN Valtech Private Limited for the portfolio as at March 31, 2026, was adopted. Additionally, Mr. Vijay Arvindkumar C (IBBI Registration No. IBBI/RV/02/2022/14584) was appointed as the valuer for Mindspace Business Parks REIT.

Financial and Governance Context

The approved financial statements reflect a strong performance for FY26, with revenue from operations rising 26.2% to ₹3,234 crore. The net asset value per unit stood at ₹527, up 22% year-on-year. Unitholders also approved the appointment of M/s B S R & Co. LLP as statutory auditors for a five-year term covering financial years 2027-28 through 2031-32. This follows a clean audit opinion issued by Deloitte Haskins & Sells LLP for FY26. The Board of Directors, chaired by Deepak Ghaisas, oversaw the proceedings, which concluded after the completion of e-voting procedures.

Mindspace Business Parks REIT will host a conference call on August 6, 2026, at 4:00 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The event follows a Board meeting held on August 5, 2026, where K Raheja Corp Investment Managers Private Limited, acting as the Manager, considered the unaudited standalone and consolidated financial results. The Board also deliberated on the declaration of distributions to unitholders for the quarter. This schedule provides investors with timely access to management commentary on the REIT’s operational and financial health for Q4FY26.

The Manager convened the Board meeting in compliance with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014. During the session, the Board took on record the draft limited review reports issued by the Statutory Auditors regarding the financial results. These procedural steps ensure that the financial data presented to investors has undergone independent verification before public dissemination.

Unitholders are advised that the Record Date for the distribution, if approved and declared by the Board, is Saturday, August 8, 2026. This date determines which investors are eligible to receive the payout based on their holdings in Mindspace Business Parks REIT units. The payment of the distribution is proposed to be made on or before Friday, August 14, 2026. Investors holding units prior to the close of business on the day preceding the record date will be entitled to the declared amount.

Conference Call Details

Participants can join the conference call using the global dial-in details provided by the company. Pre-registration is available for quick access to the call. After the live session concludes, a playback of the call will be hosted on the Investor Relations section of the Mindspace Business Parks REIT website. Additionally, the transcript of the conference call will be uploaded to the same location for reference.

The disclosure was issued on July 24, 2026, by Mridul Gupta, Company Secretary and Compliance Officer of K Raheja Corp Investment Managers Private Limited. The notice was submitted to both The National Stock Exchange of India Limited and BSE Limited, ensuring broad market awareness of the upcoming financial communication events.