Embassy Office Parks REIT has informed that the Board of Directors of Embassy Office Parks Management Services ('Manager'), the Manager to the Embassy Office Parks REIT ('Embassy REIT'), through resolutions passed by circulation: approved the Annual Report of Embassy REIT for the Financial Year ended March 31, 2023. The Annual Report is enclosed as Appendix 1; approved the Notice of the Fifth Annual Meeting of the Unitholders ('Notice') for the Financial Year ended March 31, 2023, to be held on Wednesday, July 12, 2023 at 0930 Hrs IST at Grand Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India. The Notice is enclosed as Appendix 2.
The above information is a part of company’s filings submitted to BSE.
