Mindspace Business Parks REIT

🏢 Mindspace REIT Reports Strong Corporate Governance Compliance for FY26

• Submitted Corporate Governance Compliance Report for Q4 and FY ended March 31, 2026

• Board consists of 10 directors: 6 Independent and 4 Non-Independent

• Deepak Ghaisas serves as Independent Chairperson

• All key committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders' Relationship) fully compliant

• Board held 4 meetings in Q4 FY26 with high attendance (8-10 directors present)

• All annual affirmations for governance and compliance marked 'Yes'

• Corporate documents and financial reports available on mindspacereit.com