Embassy Office Parks REIT has informed that per Regulation 4(2)(g) of SEBI (Real Estate Investment Trusts) Regulations, 2014, Kotak Performing RE Credit Strategy Fund I (KPRECS I) and APAC Company XXIII (APAC), unitholders of Embassy REIT, who collectively held more that 10% of the outstanding units of Embassy REIT, nominated Arvind Kathpalia (DIN: 02630873), as a Unitholder Nominee Director on the Board of Embassy Office Parks Management Services Private Limited, Manager to Embassy REIT. Pursuant to the receipt of necessary approvals, Mr. Kathpalia was appointed as a NonExecutive Non-Independent Director on the Board of the Manager with effect from June 04, 2024. In accordance with the provisions of Regulation 51(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, the Master Circular and the applicable policies of Embassy Office Parks REIT, pursuant to the collective unitholding of KPRECS I and APAC falling below 10% of the outstanding units of Embassy REIT, Mr. Kathpalia, has tendered his resignation as a Non-Executive Non-Independent Director of the Manager with effect from October 08, 2025. The resignation letter received from Mr. Kathpalia is enclosed as Annexure 1.

The above information is a part of company’s filings submitted to BSE.