Brookfield India Real Estate Trust REIT has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2025-26

Brookfield India Real Estate Trust REIT has filed its quarterly Corporate Governance Compliance Report for the quarter ended September 30, 2025, as required under SEBI REIT Regulations. The report confirms the Board has 9 directors, including 4 independent directors, with Mr. Ankur Gupta as Chairman and Mr. Alok Aggarwal as CEO and Managing Director. Two new directors — Mr. Keki Minoo Mistry (Independent) and Mr. Rachit Kothari (Non-Independent) — joined the Board on June 23, 2025. One board meeting was held during the quarter on August 1, 2025, attended by all 8 directors (4 independent), along with meetings of the Audit Committee, Stakeholders Relationship Committee, and CSR & Sustainability Committee. All board and committee compositions are confirmed to be in compliance with SEBI (REIT) Regulations, 2014, and no adverse observations were made on the previous quarter's report.