Embassy Office Parks REIT has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2025-26

Embassy Office Parks REIT has filed its quarterly Corporate Governance Compliance Report for the quarter ended September 30, 2025, as required under SEBI REIT Regulations. The Manager's Board has 7 directors, comprising 4 Independent Directors, 2 Non-Executive Non-Independent Directors, and 1 Nominee Director, with Mr. Jitendra Virwani as Chairperson. All four mandatory committees (Audit, Nomination & Remuneration, Risk Management, and Stakeholders' Relationship) are in place with regular chairpersons appointed. One Board meeting was held on July 31, 2025, with 6 of 7 directors (4 independent) present, and the gap between the last two meetings was 93 days. The filing confirms compliance with SEBI (REIT) Regulations, 2014, with no adverse observations from the Board on the previous quarter's report.