Date: 12th August, 2019
To,
The Corporate Relations Department The Corporate Relations Department
The National Stock Exchange of India Ltd. Department of Corporate Services
Exchange Plaza, 5th Floor, BSE Limited
Plot No. C/1, G-Block, 25th Floor, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Dalal Street, Mumbai – 400001
Bandra (E), Mumbai - 400051
Re: Scrip Code 542602 and Scrip Symbol “EMBASSY”
Sub: Outcome of the Meeting of the Board of Directors of Investment Manager held on 12th August,
2019
Dear Sir/Madam,
We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private
Limited, Manager to Embassy Office Parks REIT at its meeting held on Monday, 12th August, 2019 in
Mumbai has, inter-alia:
i. Approved Unaudited Condensed Standalone and Condensed Consolidated Financial Results of
Embassy Office Parks REIT for the quarter ended 30th June, 2019;
We have enclosed the Unaudited Condensed Standalone and Condensed Consolidated Financial
Results of Embassy Office Parks REIT for the quarter ended 30th June, 2019 and the Limited
Review Reports of the Auditors thereon.
ii. Declared Distribution of Rs. 4,166.99 million/Rs. 5.40 per unit for the quarter ended 30th June,
2019. The distribution comprises of Rs. 1,774.83 million / Rs. 2.30 per unit in the form of Interest,
less taxes if any, Rs. 2,392.16 million / Rs. 3.10 per unit in the form of proceeds of SPV loan
amortization.
iii. Appointment of KPMG as Internal auditors of the Company and Embassy Office Parks REIT.
We also wish to inform you that record date for the distribution to Unitholders for the quarter ended 30th
June, 2019 will be 21st August, 2019 and the payment of distribution will be made on or before 27th August,
2019.
For more details please log on to www.embassyofficeparks.com under the Investor Relations section.
Kindly take the same on record.
Thanking you,
Yours sincerely,
For and on behalf of Embassy Office Parks REIT acting through its Manager, Embassy Office Parks
Management Services Private Limited
Ramesh Periasamy
Company Secretary & Compliance Officer