Board Meeting Announcement for Brookfield India Real Estate Trust - May 5, 2025

The Board of Directors of Brookprop Management Services Private Limited, the manager to Brookfield India Real Estate Trust (Brookfield India REIT), is scheduled to be held on Monday, May 5, 2025, to inter-alia, consider and approve the following: a) Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Brookfield India REIT for the quarter and year ended March 31, 2025, along with the report of the statutory auditors. b) Audited Condensed Standalone Financial Statements and Audited Condensed Consolidated Financial Statements of Brookfield India REIT for the quarter and year ended March 31, 2025, along with the report of the statutory auditors. c) Declaration of distribution to unitholders of Brookfield India REIT for the quarter ended March 31, 2025. We also wish to inform you that the record date for the proposed distribution to unitholders for the quarter ended March 31, 2025, will be Thursday, May 8, 2025, (subject to the approval of the Board of Directors of the manager) and the payment of distribution is proposed to be made on or before Thursday, May 15, 2025