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Date: 12 th August, 2019 To, The Corporate Relations Department The Corporate Relations Department The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5 th Floor, BSE Limited Plot No. C/1, G-Block, 25 th Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai - 400051 Re: Scrip Code 542602 and Scrip Symbol “EMBASSY” Sub: Outcome of the Meeting of the Board of Directors of Investment Manager held on 12 th August, 2019 Dear Sir/Madam, We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT at its meeting held on Monday, 12 th August, 2019 in Mumbai has, inter-alia: i. Approved Unaudited Condensed Standalone and Condensed Consolidated Financial Results of Embassy Office Parks REIT for the quarter ended 30 th June, 2019; We have enclosed the Unaudited Condensed Standalone and Condensed Consolidated Financial Results of Embassy Office Parks REIT for the quarter ended 30 th June, 2019 and the Limited Review Reports of the Auditors thereon. ii. Declared Distribution of Rs. 4,166.99 million/Rs. 5.40 per unit for the quarter ended 30 th June, 2019. The distribution comprises of Rs. 1,774.83 million / Rs. 2.30 per unit in the form of Interest, less taxes if any, Rs. 2,392.16 million / Rs. 3.10 per unit in the form of proceeds of SPV loan amortization. iii. Appointment of KPMG as Internal auditors of the Company and Embassy Office Parks REIT. We also wish to inform you that record date for the distribution to Unitholders for the quarter ended 30 th June, 2019 will be 21 st August, 2019 and the payment of distribution will be made on or before 27 th August, 2019.

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Date: 12th August, 2019

To,

The Corporate Relations Department The Corporate Relations Department

The National Stock Exchange of India Ltd. Department of Corporate Services

Exchange Plaza, 5th Floor, BSE Limited

Plot No. C/1, G-Block, 25th Floor, Phiroze Jeejeebhoy Towers,

Bandra-Kurla Complex, Dalal Street, Mumbai – 400001

Bandra (E), Mumbai - 400051

Re: Scrip Code 542602 and Scrip Symbol “EMBASSY”

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

2019

Dear Sir/Madam,

We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private

Limited, Manager to Embassy Office Parks REIT at its meeting held on Monday, 12th August, 2019 in

Mumbai has, inter-alia:

i. Approved Unaudited Condensed Standalone and Condensed Consolidated Financial Results of

Embassy Office Parks REIT for the quarter ended 30th June, 2019;

We have enclosed the Unaudited Condensed Standalone and Condensed Consolidated Financial

Results of Embassy Office Parks REIT for the quarter ended 30th June, 2019 and the Limited

Review Reports of the Auditors thereon.

ii. Declared Distribution of Rs. 4,166.99 million/Rs. 5.40 per unit for the quarter ended 30th June,

2019. The distribution comprises of Rs. 1,774.83 million / Rs. 2.30 per unit in the form of Interest,

less taxes if any, Rs. 2,392.16 million / Rs. 3.10 per unit in the form of proceeds of SPV loan

amortization.

iii. Appointment of KPMG as Internal auditors of the Company and Embassy Office Parks REIT.

We also wish to inform you that record date for the distribution to Unitholders for the quarter ended 30th

June, 2019 will be 21st August, 2019 and the payment of distribution will be made on or before 27th August,

2019.

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For more details please log on to www.embassyofficeparks.com under the Investor Relations section.

Kindly take the same on record.

Thanking you,

Yours sincerely,

For and on behalf of Embassy Office Parks REIT acting through its Manager, Embassy Office Parks

Management Services Private Limited

Ramesh Periasamy

Company Secretary & Compliance Officer

http://www.embassyofficeparks.com/
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GENERAL MEETINGS: Outcome of Meeting · 2020-02-06 · Outcome of Meeting On behalf of the Board of Directors of Grand Central Enterprises Bhd ("the Company"), we wish to announce

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