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Board Meeting Announcement for Embassy Office Parks REIT - Jan 29, 2025

Board Meeting Announcement for Embassy Office Parks REIT - Jan 29, 2025

We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT (Embassy REIT), shall be held on Wednesday, January 29, 2025 to, inter alia, consider, and if deemed appropriate, approve the following: 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and nine months ended December 31, 2024, subject to limited review by the Statutory Auditors; and 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended December 31, 2024

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