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Embassy Office Parks REIT - 542602 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 6. Accepted the resignation of Mr. Vikaash Khdloya as the Chief Executive Officer and as one of the key managerial personnel of EOPMSPL with effect from the close of business on June 30, 2023. Mr. Khdloya intends to pursue other interests. The Board also approved the appointment of Mr. Aravind Maiya as the Chief Executive Officer and as one of the key managerial personnel of EOPMSPL with effect from July 01, 2023. Mr. Maiya has been previously associated with Embassy REIT as its Chief Financial Officer and comes with over 22 years of experience including in real estate, capital markets, audit and consulting. Mr. Khdloya and Mr. Maiya will work closely to ensure a smooth transition
27-04-2023
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Embassy Office Parks REIT - 542602 - Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter And Year Ended March 31, 2023, Held On April 27, 2023.

 We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited ('EOPMSPL'), Manager to Embassy Office Parks REIT ('Embassy REIT'), at its Meeting held on Thursday, April 27, 2023, through Audio-Visual Electronic Communication has inter-alia approved the items as set out in the enclosed letter.
27-04-2023
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Embassy Office Parks REIT - 542602 - Earnings Conference Call For Quarter And Year Ended March 31, 2023.

 We wish to inform you that Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT ('Embassy REIT'), will host its earnings conference call on Thursday, April 27, 2023, at 1730 Hrs IST to discuss Embassy REIT's financial results for the quarter and year ended March 31, 2023. Shortly after the earnings conference call, we will host a playback of the call on the Investor Relations section of our website at www.embassyofficeparks.com/investors/. We will also upload a transcript of the earnings conference call on our website which can be accessed through the above link. We have enclosed the global dial-in details for the earnings conference call.
20-04-2023
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Embassy Office Parks REIT - 542602 - Corporate Action-Board to consider Dividend

 We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited ('EOPMSPL'), the Manager to Embassy Office Parks REIT ('Embassy REIT'), shall be held on Thursday, April 27, 2023, through audio-visual electronic communication to, Declaration of distributions to Unitholders of Embassy REIT for the quarter ended March 31, 2023. We also wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended March 31, 2023, will be Saturday, May 06, 2023 (subject to the approval by the Board of Directors of EOPMSPL), and the payment of distributions is proposed to be made on or before Friday, May 12, 2023.
20-04-2023
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Embassy Office Parks REIT - 542602 - Board Meeting Intimation for Board Meeting Schedule For The Quarter And Year Ended March 31, 2023.

 Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited ('EOPMSPL'), the Manager to Embassy Office Parks REIT ('Embassy REIT'), shall be held on Thursday, April 27, 2023, through audio-visual electronic communication to, inter alia, consider, and if deemed appropriate, approve the items as set out in the enclosed letter.
20-04-2023
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Embassy Office Parks REIT - 542602 - Compliance Certificate For The Financial Year Ended March 31, 2023.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the compliance certificate signed by the authorized representative of the Registrar and Transfer Agent and the Compliance Officer of Embassy Office Parks REIT is enclosed.
19-04-2023
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Embassy Office Parks REIT - 542602 - Webinar For Wealth Managers (April 13, 2023)

 We hereby inform you that members from the management team of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT, hosted a webinar for ICICI Bank Wealth Managers on April 13, 2023. The details of participation in the event are set out in the enclosed letter.
13-04-2023
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Embassy Office Parks REIT - 542602 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Embassy Office Parks Management Services Private Limited, The Manager To Embassy Office Parks REIT, Held On March 28, 2023

 We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited ('Manager'), the Manager to the Embassy REIT, at its meeting held on March 28, 2023, through audio-visual electronic communication has, inter-alia, approved the acquisition of Embassy Business Hub, Bengaluru for an aggregate enterprise value of ?3,348 million with exclusive ownership rights to approximately of 1.4 million sq.ft. of leasable area on full completion.
28-03-2023
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Embassy Office Parks REIT - 542602 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code on unpublished price sensitive information and dealing in securities of the Embassy Office Parks REIT ('Insider Code'), the trading window will be closed for all the Designated Persons from the opening of business hours of stock exchanges on March 28, 2023 till the expiry of 48 hours post announcement of the financial results of Embassy Office Parks REIT for the quarter and year ended March 31, 2023.
27-03-2023

Embassy Office Parks REIT to invest Rs 300 crore on green initiatives

 Embassy Office Parks REIT on Monday said it has committed over Rs 300 crore for ongoing green initiatives across its commercial projects. In a regulatory filing, Embassy REIT informed that the company has "committed over Rs 300 crore to its ESG (environmental, social, and governance) programme across its 43.6 million square feet pan-India portfolio". Embassy REIT said it has recently commissioned the first phase of its 20 MW solar rooftop project. This project aims to generate 30 million units of solar power, offsetting around 25,000 tonnes of CO2 emissions. As part of its 2040 net zero carbon operations goal, Embassy REIT aims to achieve 75 per cent renewable energy usage by 2025. Apart from the existing 100 MW solar plant, the REIT strategically plans to more than double its current 120 MW onsite and offsite renewable energy capacity by installing new solar plants across Bengaluru and NCR. This renewable energy capacity enhancement will be through additional capital investments
13-03-2023
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