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Date : November 12 , 2021 To , MINDSPACE BUSINESS PARKS REIT The National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor , Plot No. C / 1 , G- Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400051 . Scrip Symbol " MINDSPACE " ( Units ) BSE Limited 25th Floor , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400001 Scrip Code " 543217 " ( Units ) and Scrip Code " 960104 " , " 960327 " , 973069 and " 973070 " ( Debentures ) Subject : Outcome of the Meeting of the Governing Board ( " Board " ) of K Raheja Corp Investment Managers LLP ( " Manager " ) , manager to Mindspace Business Parks REIT ( " Mindspace REIT " ) held on November , 12 2021 Dear Sir / Madam , We wish to inform you that the Governing Board of K Raheja Corp Investment Managers LLP ( " Manager " ) , manager to Mindspace Business Parks REIT ( " Mindspace REIT " ) at its meeting held on Friday , November 12 , 2021 has , inter - alia : i . ii . iii . iv . V. approved the Unaudited Condensed Standalone Interim Financial Statements and Unaudited Condensed Consolidated Interim Financial Statements of Mindspace REIT for the quarter and six months ended September 30 , 2021 ; adopted valuation report for the half year ended September 30 , 2021 , issued by Mr. Shubhendu Saha , valuer of Mindspace REIT pursuant to Regulation 21 ( 5 ) and Regulation 21 ( 6 ) of the SEBI REIT Regulations ; declared Net Asset Value of Rs . 357.8 per Unit for Mindspace REIT as per Regulation 10 ( 22 ) of the SEBI REIT Regulations , based on the Valuation Report , issued by Mr. Shubhendu Saha , valuer of Mindspace REIT ; declared distribution of Rs . 2,728 million / Rs . 4.60 per Unit for the quarter ended September 30 , 2021. The distribution comprises Rs . 2,538 million / Rs . 4.28 per Unit in form of dividend and Rs . 190 million / Rs . 0.32 per Unit in form of interest ; accepted the resignation of Ms. Preeti Chheda from the Office of Compliance Officer of Mindspace REIT with effect from the closure of business hours of November 12 , 2021. The Board placed on record its K Raheja Corp Investment Managers LLP LLP Identification Number ( LLPIN ) : AAM - 1179 INVESTMENT Regd . Office : Raheja Tower , plot No. C - 30 , Block ' G ' , Bandra Kurla Complex , Bandra ( E Mumbai - 400 051 Phone : + 91-22-2656 4000 | mindspacereit.com AHEJA acting as the Manager to Mindspace Business Parks REIT * NAGERS ERS LLP