Mindspace Business Parks REIT Share Price

AGM Date: 29 Jun 2021

AGM 29/06/2021 In continuation of our letter dated June 30, 2021, regarding summary of proceedings of the First Annual Meeting of unitholders of Mindspace Business Parks REIT held on Tuesday, June 29, 2021, through video conferencing ('VC') / other audio visual means ('OAVM') we wish to inform that the unitholders have duly approved all the items as set out in the Notice of First Annual Meeting dated May 29, 2021, with requisite majority. We wish to inform you that the First Annual Meeting ('Meeting') of unitholders of Mindspace Business Parks REIT was held on Tuesday, June 29, 2021 and commenced at 2:00 p.m. (IST) through video conferencing ('VC') / other audio visual means ('OAVM'). A summary of the proceedings of the Meeting is enclosed herewith as Annexure A and the presentation made to unitholders at the Meeting is enclosed herewith as Annexure B. All the aforesaid Annexures shall be made available on website of Mindspace Business Parks REIT at https://www.mindspacereit.com. Kindly take the same on your record. Dear Sir/Madam, This is to inform you that NCLT Convened Meeting to consider and approve the Scheme of Arrangement Between Poonam Roofing Products Private Limited and Sahyadri Industries Limited and their respective shareholders was held on Monday 28th June, 2021 at 3.30 PM through Video Conferencing Mode. In this connection, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015; 2. Scrutinizers'' Report pursuant to section 108 of Companies Act, 2013 and read with Rule 20 of the Companies (Management and Administration) Rule, 2014 including amendments thereof on remote e-voting and e- voting at NCLT Convened Meeting held through VC/OAVM. You are requested to take the same on your record. (As Per BSE Announcement Dated on 30/06/2021) Details of the voting results along with the copy of the Scrutinizer''s Report are enclosed for your reference and the same shall be made available on website of Mindspace Business Parks REIT at https://www.mindspacereit.com/. Kindly take the same on your record. Mindspace Business Parks REIT has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.07.2021)

AGM Date: 29 Jun 2022

AGM 29/06/2022 We wish to inform you that the Second Annual Meeting (Meeting) of unitholders of Mindspace Business Parks REIT was held on Wednesday, June 29, 2022. The Meeting commenced at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM_) and the venue of the Meeting was deemed to be the principal place of business situated at Raheja Tower, Level 8, Block G, C-30, Bandra Kurla Complex, Mumbai-400051.The unitholders have with requisite majority, duly approved all the items as set out in the Notice of the Second Annual Meeting dated May 12, 2022 of Mindspace REIT. Details of the voting results along with the copy of the Scrutinizer's Report are enclosed for your reference (NSE Announcement Dated on 01.07.2022) We wish to inform you that the Second Annual Meeting ('Meeting') of unitholders of Mindspace Business Parks REIT was held on Wednesday, June 29, 2022. The Meeting commenced at 3:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') A summary of the proceedings of the Meeting and the presentation made to unitholders at the Meeting is enclosed. (As Per BSE Announcement dated on 30.06.2022) We wish to inform you that the Second Annual Meeting ('Meeting') of unitholders of Mindspace Business Parks REIT was held on Wednesday, June 29, 2022. The Meeting commenced at 3:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and the venue of the Meeting was deemed to be the principal place of business situated at Raheja Tower, Level 8, Block 'G', C-30, Bandra Kurla Complex, Mumbai-400051.The unitholders have with requisite majority, duly approved all the items as set out in the Notice of the Second Annual Meeting dated May 12, 2022 of Mindspace REIT. Details of the voting results along with the copy of the Scrutinizer''s Report are enclosed for your reference (As Per BSE Announcement Dated on 01.07.2022)

AGM Date: 05 Jul 2023

AGM 05/07/2023 This is to inform you that Third Annual Meeting of Mindspace Business Parks REIT was held on 5th July, 2023 at 3.30 p.m. through Video-conferencing. (As Per BSE Announcement dated on 06.07.2023) This is to inform that we are submitting Voting Results and Scrutinizers Report for the 3rd Annual Meeting held on 5th July, 2023. (As per BSE Announcement Dated on 07/07/2023)

AGM Date: 21 Jun 2024

Mindspace Business Parks REIT has informed regarding Notice and Annual Report of Annual General Meeting scheduled to be held on June 21, 2024. Mindspace Business Parks REIT has informed regarding intimation of Voting Results and Scrutinizer's Report of the Annual Meeting held on June 21, 2024. (As Per NSE Announcemnet Dated on: 21/06/2024)

AGM Date: 24 Jun 2025

Mindspace Business Parks REIT has informed regarding Notice of Annual General Meeting scheduled to be held on June 24, 2025 Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 24/06/2025) Mindspace Business Parks REIT has informed regarding Outcome of Annual General Meeting held on 24/06/2025 (As Per NSE Announcement dated on : 24.06.2025)