The board of directors of Mindspace Business Parks REIT at its meeting held November 29, 2023, taken on record resignation of Ms. Chanda Makhija Thadani, Company Secretary and Compliance Officer of the Manager (Membership No. FC 6091) with effect from the close of the business hours on November 30, 2023. However, she will continue to be an employee, pursuant to terms and conditions of her appointment with the Manager.

appointed Mr. Bharat Sanghavi (Membership No. A13157), as the Company Secretary and Compliance Officer of the Manager with effect from the commencement of business hours on December 1, 2023.