Code of Conduct and Ethics for Directors, Senior Management and Other Employees (“Code of Conduct”)

Annual Report 2022-23

March 31, 2023

Annual Report 2021-22

March 31, 2022

Annual Report 2020-21

March 31, 2021

Annual Report 2019-20

March 31, 2020

Whistle Blower Policy

June 02, 2022

Embassy Office Parks Management Services Private Limited Familiarization Programs For Independent Directors

September 07, 2021

Outcome of the Board Meeting for the quarter ended June 30, 2023, held on July 26, 2023

July 26, 2023

Outcome of the Board Meeting for the quarter and year ended March 31, 2023, held on April 27, 2023

April 27, 2023

Outcome of the Board Meeting for the quarter ended December 31, 2022 held on January 25, 2023

January 25, 2023

Embassy REIT – Outcome of the Board meeting for the quarter ended September 30, 2022 held on October 20, 2022

October 20, 2022

Outcome of the Board Meeting for the quarter ended June 30, 2022 held on July 21, 2022.

July 21, 2022

Outcome of the Board Meeting for the quarter and year ended March 31, 2022 held on April 28, 2022

April 28, 2022

Outcome of Board Meeting for the quarter and year ended March 31, 2022 held on April 28.2022

April 22, 2022

Outcome of the Board Meeting for the quarter and nine months ended December 31, 2021, held on January 28, 2022.

January 28, 2022

Outcome of the Board Meeting for the quarter and half year ended September 30, 2021 held on October 29, 2021.

October 29, 2021

Outcome of Board Meeting for the quarter ended June 30, 2021 held on July 28, 2021.

July 28, 2021

Outcome of Board Meeting for the quarter and year ended March 31, 2021

April 29, 2021

Outcome of Board Meeting for the quarter ended December 31, 2020.

February 12, 2021

Outcome of the Meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT, held on November 02, 2020

November 02, 2020

Outcome of the Meeting of the Board of Directors of the Manager held on August 06, 2020

August 06, 2020

Outcome of the Meeting of the Board of Directors of the Manager held on May 19, 2020

May 19, 2020

Outcome of the Meeting of the Board of Directors of the Manager held on February 14, 2020

February 14, 2020

Outcome of the Meeting of the Board of Directors of the Manager held on November 11, 2019

November 11, 2019

Outcome of the Meeting of the Board of Directors of Investment Manager held on 12 th August, 2019

August 12, 2019

Board Meeting Outcome.

May 28, 2019

Quarterly Compliance Report for the Quarter ended June 30, 2023

July 27, 2023

Quarterly compliance report for the quarter ended March 31, 2023

April 27, 2023

Quarterly Compliance Report for the Quarter ended December 31, 2022

January 30, 2023

Listed Non-Convertible Debentures- Compliance Report for the Quarter ended September 30, 2022

October 19, 2022

Quarterly Compliance Report for the Quarter ended June 30, 2022

July 26, 2022

Quarterly Compliance Report for the Quarter ended March 31, 2022

April 22, 2022

Quarterly Compliance Report for the Quarter ended December 31, 2021

January 30, 2022

Quarterly Compliance Report for the Quarter ended September 30, 2021

October 29, 2021

Quarterly Compliance Report for the Quarter ended June 30, 2021

July 30, 2021

Quarterly Compliance Report for the Quarter ended March 31 st , 2021

May 03, 2021

Listed Non-Convertible Debentures - Compliance Report for the Quarter ended December 31, 2020

January 28, 2021

Listed Non-Convertible Debentures - Compliance Report for the Quarter ended September 30, 2020

November 11, 2020

Listed Non-Convertible Debentures - Compliance Report for the Quarter ended June 30, 2020

July 20, 2020

Listed Non-Convertible Debentures - Compliance Report for the Quarter ended March 31, 2020

April 30, 2020

Listed Non-Convertible Debentures - Compliance Report for the Quarter ended December 31, 2019

January 29, 2020

Listed Non-Convertible Debentures - Compliance Report for the Quarter ended September 2019

October 25, 2019

Listed NCD - Statutory Compliance Report for the Quarter ended June 30, 2019

July 24, 2019

Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

September 12, 2023

Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)

September 08, 2023

Resolution passed by circulation by the Debenture Committee of the Board of Directors of the Manager of Embassy Office Parks REIT on September 04, 2023

September 04, 2023

Intimation of the decision to not exercise Call Option by Embassy Office Parks REIT in respect of Series III Non-Convertible Debentures aggregating to ₹2,600,00,00,000/-

September 01, 2023

Resolution passed by circulation by the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT on August 28, 2023

August 28, 2023

Outcome of the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT held on August 23, 2023

August 23, 2023

Intimation of the exercise of Call Option by Embassy Office Parks REIT (“Embassy REIT”) and issue of Call Option Notice in respect of Series II (Tranche A and Tranche B) Non-Convertible Debentures aggregating to ₹1,500,00,00,000/- (“Debentures”) issued by Embassy REIT pursuant to a Debenture Trust Deed dated September 08, 2020 (“Deed”) executed between Embassy REIT and SBICAP Trustee Company Limited as the debenture trustee (“Debenture Trustee”), under Regulation 15 of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021

August 16, 2023

Submission of Security Cover Certificate for the quarter ended June 30, 2023

July 26, 2023

Certificate under Regulation 57(5) of Securities and Exchange Board of India (LODR) Regulations, 2015

July 04, 2023

Intimation under Regulation 57(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015

June 28, 2023

Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (LODR) Regulations, 2015 of the record date and payment of interest date

June 21, 2023

Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

June 13, 2023

Outcome of the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT held on June 05, 2023

June 05, 2023

Intimation of Press Release - Embassy Office Parks REIT (“Embassy REIT”) successfully raises Non-Convertible Debentures of ₹1,050 crores at 7.77% Coupon

June 05, 2023

Intimation of the decision to not exercise Call Option by Embassy Office Parks REIT (“Embassy REIT”) in respect of Series III Non-Convertible Debentures aggregating to ₹2,600,00,00,000/- (“Debentures”) issued by Embassy REIT pursuant to a Debenture Trust Deed dated January 13, 2021 (“Deed”) executed between Embassy REIT and IDBITrusteeship Services Limited as the debenture trustee (“Debenture Trustee”), under Regulation 15 of the Securities and Exchange Board of India (Issue and Listing of NonConvertible Securities) Regulations, 2021.

June 03, 2023

Submission of revised Security Cover Certificates for the quarter and year ended March 31, 2023

May 04, 2023

Reporting of Initial and Annual Disclosure to be made by an entity identified as a Large Corporate.

April 28, 2023

Intimation of the decision to not exercise Call Option by Embassy Office Parks REIT (“Embassy REIT”) in respect of Series II (Tranche A and Tranche B) Non-Convertible Debentures aggregating to ₹1,500,00,00,000/- (“Debentures”) issued by Embassy REIT pursuant to a Debenture Trust Deed dated September 08, 2020 (“Deed”) executed between Embassy REIT and SBICAP Trustee Company Limited as the debenture trustee (“Debenture Trustee”), under Regulation 15 of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021.

April 28, 2023

Submission of Security Cover Certificate for the quarter and year ended March 31, 2023

April 27, 2023

Specifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on March 31, 2023

April 11, 2023

Certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

April 03, 2023

Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

March 30, 2023

Prior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date

March 21, 2023

Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

March 13, 2023

Intimation regarding Annual Review of Credit Rating for the Financial Year 2022-23

March 01, 2023

Intimation of the decision to not exercise Call Option by Embassy Office Parks REIT (“Embassy REIT”) in respect of Series II (Tranche A and Tranche B) Non-Convertible Debentures aggregating to ₹ 1,500,00,00,000/- (“Debentures”) issued by Embassy REIT pursuant to a Debenture Trust Deed dated September 08, 2020 (“Deed”) executed between Embassy REIT and SBICAP Trustee Company Limited as the debenture trustee (“Debenture Trustee”), under Regulation 15 of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021

January 27, 2023

Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

January 25, 2023

Revised Intimation under Regulation 57(4) of Securities and Exchange Board of India (LODR) Regulations, 2015 of the Payment of Interest Date for the quarter ended December 31, 2022

January 04, 2023

Revised Intimation under Regulation 57(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the quarter ended September 30, 2022

January 04, 2023

Revised Certificate under Regulation 57(5) of Securities and Exchange Board of India (LODR) Regulations, 2015 for the quarter ended September 30, 2022

January 04, 2023

Certificate under Regulation 57(5) of Securities and Exchange Board of India (LODR) Regulations, 2015

January 02, 2023

Prior Intimation under Regulation 57(4) of Securities and Exchange Board of India (LODR) Regulations, 2015 of the Payment of Interest Date

December 30, 2022

Intimation under Regulation 57(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015

December 30, 2022

Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date

December 21, 2022

Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

December 14, 2022

Disclosure under Regulation 54(2) of the SEBI LODR regulations

October 20, 2022

Specifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on September 30, 2022.

October 10, 2022

Certificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (LODR) Regulations, 2015

September 29, 2022

Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date.

September 21, 2022

Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (LODR) Regulations, 2015 of the Record date and Payment of Interest Date

September 12, 2022

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

July 21, 2022

Certificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

June 30, 2022

Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date.

June 22, 2022

Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

June 08, 2022

Reporting of Annual Disclosure to be made by entity identified as Large Corporate

April 29, 2022

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

April 28, 2022

Outcome of the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT held on April 05, 2022 – Allotment of Non-Convertible Debentures.

April 05, 2022

Certificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

March 30, 2022

Outcome of the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT held on March 30, 2022 – Issuance of Non-Convertible Debentures.

March 30, 2022

Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date

March 26, 2022

Prior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

March 12, 2022

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

January 28, 2022

Certificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

December 30, 2021

Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date

December 24, 2021

Intimation under Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”)

December 24, 2021

Prior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date.

December 13, 2021

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

October 29, 2021

Outcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures.

October 18, 2021

Specifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on September 30, 2021.

October 14, 2021

Outcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures

October 12, 2021

Certificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

September 29, 2021

Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date

September 23, 2021

Prior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

September 09, 2021

Outcome of the meeting of the Debenture Committee of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures.

September 07, 2021

Prior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

September 06, 2021

Outcome of the meeting of the Debenture Committee of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures

September 02, 2021

Prior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date.

June 05, 2021

Reporting of Annual Disclosure to be made by entity identified as Large Corporate

April 30, 2021

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

April 29, 2021

Undertaking under Regulation 57(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015

April 29, 2021

Submission of Half-yearly Statement of Debt Securities as on March 31, 2021.

April 15, 2021

Specifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on March 31, 2022.

April 13, 2021

Certificate under Regulation 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

March 30, 2021

Prior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

March 02, 2021

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

February 12, 2021

Outcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures.

January 15, 2021

Outcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures

January 12, 2021

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

November 02, 2020

Outcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures

October 27, 2020

Submission of Half-yearly Statement of Debt Securities as on September 30, 2020.

October 12, 2020

Certificate under Regulation 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

September 29, 2020

Outcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures

September 09, 2020

Outcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures

September 01, 2020

Outcome of the Meeting of the Board of Directors of the Manager held on August 14, 2020

August 14, 2020

Board Meeting to consider fund raising

August 11, 2020

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

August 06, 2020

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015

May 19, 2020

Undertaking under Regulation 57(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015

May 19, 2020

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015

February 14, 2020

Intimation of Press Release.

November 22, 2019

Outcome of the Debenture Committee Meeting of the Manager of Embassy Office Parks REIT.

November 22, 2019

Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015

November 11, 2019

Outcome of the Debenture Committee Meeting of the Investment Manager of Embassy Office Parks REIT.

May 03, 2019

Intimation of Press Release.

May 03, 2019

Outcome of the Debenture Committee Meeting of the Investment Manager of Embassy Office Parks REIT.

April 23, 2019

Intimation of the Debenture Committee Meeting of the Board of Directors of the Manager

April 16, 2019

Board Meeting schedule for the quarter ended June 30, 2023

July 19, 2023

Board Meeting schedule for the quarter and year ended March 31, 2023

April 20, 2023

Board Meeting schedule for the quarter and nine months ended December 31, 2022

January 20, 2023

Board Meeting Schedule for the quarter and half-year ended September 30, 2022

October 14, 2022

Board Meeting Schedule for the quarter ended June 30, 2022.

July 08, 2022

Board Meeting Schedule for the quarter and year ended March 31, 2022.

April 21, 2022

Intimation of Board Meeting- March 17, 2022.

March 14, 2022

Board Meeting Schedule for the quarter and nine months ended December 31, 2021.

January 20, 2022

Board Meeting Schedule for the quarter and half year ended September 30, 2021.

October 21, 2021

Schedule of Board Meeting for the quarter ended June 30, 2021.

July 22, 2021

Schedule of Board Meeting for the quarter and year ended March 31, 2021.

April 21, 2021

Intimation of Board Meeting

November 11, 2020

Intimation of Board Meeting

October 27, 2020

Schedule of Board Meeting for the quarter ended June 30, 2020

July 31, 2020

Schedule of Board Meeting for considering the financial results for the quarter and year ended March 31, 2020

May 11, 2020

Board Meeting for considering the financial results for the quarter and nine months ended December 31, 2019

January 28, 2020

Intimation of Board Meeting

October 10, 2019

Board Meeting Schedule and Closure of Trading Window.

May 15, 2019

Policy on Related Party Transactions (“Policy”)

Submission of Annual Secretarial Compliance Report for the year ended March 31, 2023

April 27, 2023

Annual Secretarial Compliance Report for the year ended March 31, 2022 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

May 06, 2022

Terms and Condition for appointment of Independent Directors

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