Embassy Office Parks REIT has informed that the Second Extraordinary Meeting of the Unitholders of Embassy Office Parks REIT was held on Monday, April 29, 2024 (“EM”), through Video Conferencing / Other Audio Visual Means. The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the EM dated April 06, 2024. Also informed that Axis Trustee Services, Trustee to Embassy REIT, have noted the Voting results and the Scrutinizer's Report enclosed as Annexure I and Annexure II respectively. Embassy REIT facilitated a live webcast of the proceedings of the EM. The archive of the webcast is available on Embassy REIT’s website and can be accessed through: https://www.embassyofficeparks.com/investors/events-unitholder-meetings/
The above information is a part of company’s filings submitted to BSE.
