Embassy Office Parks REIT Share Price

AGM Date: 08 Jul 2021

We wish to inform you that the Board of Directors, through a resolution by circulation, inter-alia: 1.Approved the Annual Report of Embassy REIT for the financial year ended March 31, 2021; 2.Approved an amended 'Distribution Policy' of Embassy REIT which includes certain clarificatory amendments to the framework for calculation of net distributable cash flows ('NDCF') under the Distribution Policy, subject to the approval of the Unitholders of the Embassy REIT ('Unitholders'). The amended framework will be applicable with effect from 1 April 2021.Details of the amendments to the framework for calculation of NDCF are set out at Pages 6 to 9 of the explanatory statement to the Notice of the Third Annual Meeting of the Unitholders; 3.Approved the Notice of the Third Annual Meeting of the Unitholders for the financial year ended March 31, 2021, to be held on Thursday, July 08, 2021 at 11.00 AM IST through video conferencing / other audio-visual means We wish to inform you that the Unitholders of Embassy REIT, at their Third Annual Meeting convened on Thursday, July 08, 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') have, with requisite majority, duly approved the items as set out in the Annual Meeting Notice dated June 11, 2021. Voting results and the Scrutinizer''s Report are enclosed as Annexure I and Annexure II respectively and the same is available on https://ir.embassyofficeparks.com/ Embassy REIT facilitated live webcast of proceedings of the meeting. The archive of webcast of the Annual Meeting is made available on Embassy REIT's website: https://ir.embassyofficeparks.com/ Kindly take the same on record. (As Per BSE Announcement dated on 09.07.2021) We wish to inform you that the Third Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Thursday, July 08, 2021 and commenced at 11:00 A.M IST., through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). A summary of the proceedings of the Third Annual Meeting of the Unitholders of the Embassy Office Parks REIT is enclosed. (As Per BSE Announcement Dated 08.07.2021)

AGM Date: 13 Jun 2022

The Board of Directors of Embassy Office Parks Management Services Private Limited ('Manager'), the Manager to the Embassy Office Parks REIT ('Embassy REIT'), through resolutions passed by circulation, inter-alia: 1. Approved the Annual Report of Embassy REIT for the Financial Year ended March 31, 2022. The Annual Report is enclosed as Appendix 1; 2. Approved the Notice of the Fourth Annual Meeting of the Unitholders for the Financial Year ended March 31, 2022, to be held on Monday, June 13, 2022 at 12:00 PM IST at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India. The Notice is enclosed as Appendix 2. We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing (ï¿¢ï__ï_oVCï¿¢ï__ï__) / Other Audio Visual Means (ï¿¢ï__ï_oOAVMï¿¢ï__ï__). A summary of the proceedings of the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT is enclosed. (As Per NSE Announcement Dated on 13/06/2022) Embassy Office Parks REIT has informed the Exchange about Scrutinizer report of Annual General Meeting held on 13-Jun-2022 (As Per NSE Announcement Dated on 15/06/2022) We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the Annual Meeting dated May 16, 2022. Voting results and the Scrutinizer''s Report are enclosed as Annexure I and Annexure II respectively. We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the Annual Meeting dated May 16, 2022. Voting results and the Scrutinizer''s Report are enclosed as Annexure I and Annexure II respectively. (As Per BSE Announcement Dated on 15.06.2022) Embassy Office Parks REIT has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/06/2022)

AGM Date: 12 Jul 2023

We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited ('Manager'), the Manager to the Embassy Office Parks REIT ('Embassy REIT'), through resolutions passed by circulation, inter-alia: 1. Approved the Annual Report of Embassy REIT for the Financial Year ended March 31, 2023. The Annual Report is enclosed as Appendix 1; 2. Approved the Notice of the Fifth Annual Meeting of the Unitholders ('Notice') for the Financial Year ended March 31, 2023, to be held on Wednesday, July 12, 2023 at 0930 Hrs IST at Grand Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India. The Notice is enclosed as Appendix 2. For more information, please visit the investor relations page of our website www.embassyofficeparks.com. Embassy Office Parks REIT has informed the Exchange regarding outcome of Annual Meeting held on July 12, 2023. (As Per BSE Announcement Dated on 12.07.2023) Embassy Office Parks REIT has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 12, 2023. Further, the company has informed the Exchange regarding voting results (As per Nse Announcement dated on 14.07.2023)

AGM Date: 27 Jun 2024

Embassy Office Parks REIT has informed regarding Notice of Annual General Meeting scheduled to be held on June 27, 2024 Embassy Office Parks REIT has informed regarding Outcome of Annual General Meeting held on June 27, 2024 (As Per NSE Announcement Dated on: 27/06/2024) Embassy Office Parks REIT has informed regarding Outcome of Annual General Meeting held on ____ (As Per NSE Announcement Dated on: 01/07/2024)

AGM Date: 02 Jul 2025

Embassy Office Parks REIT has informed regarding Notice of Annual Meeting scheduled to be held on July 02, 2025 Embassy Office Parks REIT has informed the Exchange regarding Outcome of Annual General Meeting held on 02/07/2025 (As Per BSE Announcement Dated on: 02/07/2025) Embassy Office Parks REIT has informed regarding Outcome of Annual General Meeting held on July 02, 2025 (As Per NSE Announcement Dated On : 04.07.2025)

EGM Date: 10 Dec 2020

We wish to inform you that the Extraordinary Meeting of the Unitholders of the Embassy Office Parks REIT was held on Thursday, December 10, 2020 and commenced at 11:00 A.M. IST, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). A summary of the proceedings of the Extraordinary Meeting of the Unitholders of the Embassy Office Parks REIT is enclosed. Kindly take the same on record. We wish to inform you that the Unitholders of Embassy Office Parks Real Estate Investment Trust at their Extraordinary Meeting convened on Thursday, December 10, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') have, with requisite majority, duly approved the items as set out in the Extraordinary Meeting Notice dated November 17, 2020. Details of the voting results along with the copy of the Scrutinizer''s report are enclosed as Annexure I and II respectively for your reference and the same is available on https://ir.embassyofficeparks.com/ Embassy REIT facilitated live webcast of proceedings of the meeting. The archive of webcast of the Extraordinary Meeting is made available on Embassy REIT's website: https://ir.embassyofficeparks.com/ Kindly take the same on record. Embassy Office Parks REIT has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

EGM Date: 29 Apr 2024

Notice of the EM scheduled to be held on Monday, April 29, 2024, together with the annexures thereto, as Appendix V ('EM Notice'). Unitholders may also refer to the EM Notice for details of the Proposed Acquisition. Embassy Office Parks REIT has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 29/04/2024 Embassy Office Parks REIT has informed regarding Outcome of Extraordinary General Meeting held on April 29, 2024 (As Per NSE Announcement Dated on: 29/04/2024) Embassy Office Parks REIT has informed the Exchange regarding voting results of Extraordinary General Meeting held on April 29, 2024 (As Per NSE Announcement Dated on: 30/04/2024)

EGM Date: 04 Jun 2024

Embassy Office Parks REIT has informed the Exchange regarding Change in Director(s) of the company. Embassy Office Parks REIT has informed the Exchange regarding Appointment of Mr Arvind Kathpalia as Non- Executive Director of the company w.e.f. Jun 04, 2024. Embassy Office Parks REIT has informed regarding Disclosure of material issue

EGM Date: 02 Jul 2025

Embassy Office Parks REIT has informed regarding Outcome of Annual General Meeting held on We refer to our letter dated June 09, 2025 regarding the Notice of the Seventh Annual Meeting of the Unitholders of Embassy Office Parks REIT ('AM') to be held on Wednesday, July 02, 2025, at 1100 Hrs IST at the Grand Ballroom, Four Seasons Hotel, Embassy One, No.8, Bellary Road, Ganganagar, Bangalore - 560032, Karnataka, India and through Video Conferencing / Other Audio-Visual Means