In continuation of the letter dated June 23, 2022, regarding summary of proceedings of the second extraordinary meeting of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') held on Thursday, June 23, 2022, through video conferencing ('VC')/ other audio-visual means ('OAVM'), Brookfield India Real Estate Trust REIT has informed that unitholders have duly approved the item as set out in the notice of second extraordinary meeting dated May 27, 2022, with requisite majority. Details of the voting results along with the copy of the scrutinizer's report are enclosed and the same shall also be made available on the website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/#filings
The above information is a part of company’s filings submitted to BSE.