Embassy Office Parks REIT - 542602 - Submission Of Copy Of Trust Deed As Per Regulation 3(3) Of The SEBI (Share Based Employee Benefits) Regulations, 2014
We wish to inform you that a unit based employee incentive plan namely 'Employee Incentive Plan 2020'('Plan 2020')was approved by the Board of Directors of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT ('Embassy REIT') vide resolution by circulation dated July 31, 2020 and the same was also approved by the Unitholders of the Embassy REIT vide special resolution dated August 27, 2020. The Plan 2020 is contemplated to be implemented through a trust route. Accordingly, a trust namely 'Embassy Office Parks REIT Employee Welfare Trust' ('Trust') has been set-up in compliance with applicable laws including the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014('SEBI SBEB Regulations'). In view of Regulation 3(3) of the SEBI SBEB Regulations, a copy of duly executed Trust deed is submitted. We request to take the same on your records.31-08-2020