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BSE Code : 543217 | NSE Symbol : MINDSPACE | ISIN : INE0CCU25019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	21-Apr-2025	Raising funds through Debt Instr.	Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue
06-Mar-2025	06-Mar-2025	Change in Directors	We wish to inform you that Board of Directors of K Raheja Corp Investment Managers Private Limited (Formerly known as K Raheja Corp Investment Managers LLP) ('Manager'), Investment Manager to Mindspace Business Parks REIT ('Mindspace REIT'), basis the recommendation of Nomination and Remuneration Committee, at its meeting held on March 6, 2025, has approved the appointment of Mr. Akshaykumar Chudasama as an Additional Director in the capacity of Non-Executive Independent Director on the Board of Directors of the Manager with effect from March 6, 2025 for a period of 5 (five) years in terms of the applicable provisions of the SEBI (Real Estate Investment Trusts) Regulations, 2014 and the Companies Act, 2013 and applicable rules thereunder, as amended, subject to the approval of the shareholders of the Manager.
25-Jan-2025	29-Jan-2025	Acquisitions	To consider other business matters Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 25.01.2025) Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 29/01/2025)
10-Jan-2025	24-Jan-2025	Quarterly Results	Mindspace Business Parks REIT has informed regarding Record date for purpose of distribution for the Quarterly FY 2024-25 is 29/01/2025 Outcome of Board Meeting Mindspace Business Parks REIT has informed the Exchange regarding 'Outcome of the Board Meeting of K Raheja Corp Investment Managers Private Limited acting as Manager to Mindspace Business Parks REIT held on January 24, 2025'. (As Per NSE Announcement Dated on: 24.01.2025)
11-Oct-2024	25-Oct-2024	Quarterly Results	Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue Mindspace Business Parks REIT has informed the Exchange regarding 'Intimation of meeting of Executive Committee of K Raheja Corp Investment Managers Private Limited (formerly known as K Raheja Corp Investment Managers LLP) ( Manager ), acting as manager to Mindspace Business Parks REIT ( Mindspace REIT ) to consider and approve revision in the limits for raising of funds by Mindspace REIT through issuance of Non-Convertible Debt Securities and / or Commercial Papers'. (As Per NSE Announcement Dated on:22/10/2024) Reg 23(5)(i): Disclosure of material issue (As Per NSE Announcement Dated on:25/10/2024) Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 25/10/2024)
17-Jul-2024	30-Jul-2024	Quarterly Results	Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue Mindspace Business Parks REIT has informed the Exchange that Board of Directors at its meeting held on July 30, 2024, declared Interim Dividend of Rs. 3.03 per unit. (As Per NSE Announcement Dated on: 30/07/2024)
21-Jun-2024	21-Jun-2024	AGM	Mindspace Business Parks REIT has informed regarding Outcome of 4th Annual Meeting held on June 21, 2024
16-Apr-2024	30-Apr-2024	Quarterly Results	Mindspace Business Parks REIT has informed the Exchange regarding intimation of board meeting scheduled on April 30, 2024, Record Date and intimation of conference call scheduled on April 30, 2024. Mindspace Business Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2024 for Financial Statement and declaration of distribution. (As Per NSE Announcement Dated on: 30/04/2024)
29-Apr-2024	29-Apr-2024	Quarterly Results	Mindspace Business Parks REIT has informed regarding Disclosure of material issue of Outcome of Board Meeting of one of the Asset SPV's Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue
18-Jan-2024	29-Jan-2024	Quarterly Results	Mindspace Business Parks REIT has informed regarding Record date for purpose of distribution for the Q3 FY 2023-24 is 06/02/2024 Approval of Financial Results for the quarter and nine months ended December 31, 2024 and declaration of distribution of dividend for the quarter ended December 31, 2023. (As Per NSE Announcement Dated on: 29/01/2024)
25-Jan-2024	25-Jan-2024	Quarterly Results	Mindspace Business Parks REIT has informed regarding Disclosure of material issue
29-Nov-2023	29-Nov-2023	Change in Other Executives	Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue
09-Oct-2023	30-Oct-2023	Quarterly Results	Mindspace Business Parks REIT has informed the Exchange regarding 'Intimation of Board Meeting date and Record Date'. the Board meeting date is October 30, 2023 and the record date is November 6, 2023. Mindspace Business Parks REIT has informed the Exchange that Record date for the purpose of Distribution & Dividend is 06-Nov-2023. Outcome of Board Meeting for approval of financial statements and declaration of Dividend Mindspace Business Parks REIT has informed the Exchange regarding Half yearly financial results report for HY ended 2023-24 (As Per NSE Announcement Dated on: 30/10/2023)
29-Aug-2023	29-Aug-2023	Issue of Debentures	Outcome of meeting
17-Jul-2023	25-Jul-2023	Dividend	Mindspace Business Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Manager shall be held on Tuesday July 25 2023 to inter-alia consider and approve: a) Audited Condensed Standalone Financial Statements and Audited Condensed Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30 2023 subject to report by the statutory auditors. b) Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30 2023 subject to report by the statutory auditors; and c) Declaration of distribution to unitholders of Mindspace REIT for the quarter ended June 30 2023. Mindspace Business Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Manager, shall be held on Tuesday, July 25, 2023, to inter-alia consider and approve: a) Audited Condensed Standalone Financial Statements and Audited Condensed Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30, 2023, subject to report by the statutory auditors. b) Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30, 2023, subject to report by the statutory auditors; and c) Declaration of distribution to unitholders of Mindspace REIT for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 17.07.2023) Mindspace Business Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2023. (As Per NSE Announcement dated on 25.07.2023) approved distribution of 4.80/- per unit aggregating to Rs. 2846 million, which comprises dividend of Rs. 4.33/- per unit aggregating to Rs. 2568 million, interest of Rs. 0.46/- unit aggregating to Rs. 272 million and other income of Rs. 0.01/- per unit aggregating to Rs. 6 million (As Per NSE Announcement PDF dated on 25.07.2023) Outcome of the Meeting of the Board of Directors of K Raheja Corp Investment Managers Private Limited, Manager to Mindspace Business Parks REIT held on July 25, 2023 (As per BSE Announcement Dated on 25/07/2023)

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Mindspace Business Parks REIT

Board Meeting