Re: Script Symbol "EMBASSY", Scrip Code 542602 and Scrip Code 959990, 960165, 960421, 973434, 973545, 973546 and 973910 (NCDs).
Dear Sir/ Madam,
Subject: Board Meeting Schedule for the quarter and half-year ended September 30, 2022.
We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited ("EOPMSPL"), the Manager to Embassy Office Parks REIT ("Embassy REIT"), shall be held on Thursday, October 20, 2022 through audio-visual electronic communication to, inter alia, consider, and if deemed appropriate, approve the following:
Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and half-year ended September 30, 2022, subject to limited review by the statutory auditors; and
Declaration of distributions to Unitholders of Embassy REIT for the quarter ended September 30, 2022.
We also wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended September 30, 2022 will be November 01, 2022 (subject to the approval by the Board of Directors of EOPMSPL) and the payment of distribution is proposed to be made on or before November 04, 2022.
Thanking you,
For and on behalf of Embassy Office Parks REIT acting through its Manager, Embassy Office Parks
Management Services Private Limited
NAMITHA SANDESH KUTNIKAR
Digitally signed by
NAMITHA SANDESH KUTNIKAR
Date: 2022.10.14 12:03:13 +05'30'
Namitha Kutnikar
Compliance Officer
A68258
Embassy Office Parks Management Services Private Limited.
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Royal Oaks Embassy GolfLinks Business Park Off Intermediate Ring Road Bangalore 560 071 Kamataka,
India T: +91 80 4903 0000 F: +91 80 4903 0046.
secretarial@embassyofficeparks.comI W :www.embassyofficeparks.comI CIN: U70100KA2014PTC073362
Embassy Office Parks REIT published this content on 14 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2022 07:41:59 UTC.
Embassy Office Parks REIT (Embassy REIT) is an India-based real estate investment trust. Embassy REIT owns and operates 45.4 million square feet (MSF) of nine infrastructure-like office parks and four city-center office buildings in Indiaâs office markets of Bengaluru, Mumbai, Pune, and the National Capital Region. Embassy REITâs portfolio comprises 36.5 MSF of completed operating area and is home to over 255 companies. The portfolio also includes strategic amenities, including four operational business hotels, two under-construction hotels, and a 100 MW solar park that supplies renewable energy to occupiers. Embassy REIT segments include Commercial Offices, Hospitality and Other. Embassy REIT portfolio properties include Embassy Manyata, Embassy TechVillage, Embassy One, Embassy Business Hub, Express Towers, Embassy 247, Embassy TechZone, FIFC, Embassy Quadron, Embassy Qubix, Embassy Oxygen, Embassy Galaxy, Four Seasons at Embassy One, Embassy Splendid TechZone and others.