Mindspace Business Parks REIT has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2025-26

Mindspace Business Parks REIT has submitted its quarterly Corporate Governance Compliance Report for Q1 FY 2025-26 (quarter ended June 30, 2025) to NSE and BSE, as mandated under SEBI's REIT Regulations. The Manager's Board comprises 9 directors — 5 Independent Directors (including Chairperson Mr. Deepak Ghaisas) and 4 Non-Independent Directors. All four mandatory committees — Audit, Nomination & Remuneration, Risk Management, and Stakeholders' Relationship — are constituted with Independent chairs as required. One Board meeting was held during the relevant quarter on April 30, 2025, with 8 directors (4 independent) present, and all committee meetings met quorum requirements. The Manager confirms full compliance with SEBI REIT Regulations, with no adverse observations from the Board.