Embassy Office Parks REIT

Embassy Office Parks has informed that a Meeting of the Board of Directors of Embassy Office Parks Management Services, Manager to Embassy Office Parks REIT (Embassy REIT), shall be held on Saturday, April 06, 2024 through audio-visual electronic communication, to consider and approve the raising of funds, as permitted under applicable laws, and issuance of notice for convening a Extraordinary Meeting of Unitholders for approving the fund raise. Also informed that the trading window is closed for all the Designated Persons and their immediate relatives until the expiry of 48 hours post announcement of the outcome of the afore mentioned meeting.

The above information is a part of company’s filings submitted to BSE.