| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 6 May 2026 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Intimation of meeting of Board of Directors scheduled to be held on May 11, 2026. Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate T rust, held on May 11,2026- Financial Results (As per BSE Announcement dated on: 11.05.2026) | ||
| Board Meeting | 21 Apr 2026 | 21 Apr 2026 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of the meeting of the Issue Committee of the Board of Directors of Brookprop Management Services Private Limited, the manager of Brookfield India Real Estate Trust held on April 21, 2026 | ||
| Board Meeting | 16 Apr 2026 | 16 Apr 2026 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of the meeting of the Issue Committee of the Board of Directors of Brookprop Management Services Private Limited, the Manager of Brookfield India Real Estate Trust held on April 16, 2026. outcome of board meeting. (As per BSE announcement dated on :20.04.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| We wish to inform you that Board of Directors of Brookprop Management Services Private Limited, the manager of Brookfield India Real Estate Trust (Brookfield India REIT) at its meeting held on March 31, 2026, | ||
| Board Meeting | 12 Mar 2026 | 9 Mar 2026 |
| To consider Fund Raising Brookfield India Real Estate Trust has informed the Exchange regarding Intimation of meeting of Board of Directors scheduled to be held on March 12, 2026. (As Per NSE Announcement Dated on : 09.03.2026) Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of Board Meeting held on March 12, 2026. (As Per NSE Announcement Dated On : 12.03.2026) | ||
| Board Meeting | 29 Jan 2026 | 26 Jan 2026 |
| Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue Brookfield India Real Estate Trust has submitted to the Exchange, the financial results for the period ended December 31, 2025 (As Per NSE Announcement Dated on 29.01.2025) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue Brookfield India Real Estate Trust has submitted to the Exchange, the financial results for the period ended September 30, 2025 (As Per NSE Announcement Dated on:04.11.2025) Please note that the Board of Directors of Brookprop Management Services Private Limited, the manager of Brookfield India Real Estate Trust (Brookfield India REIT) in its meeting held on Tuesday, November 04, 2025, has inter-alia: (a) Approved the convening of an extraordinary meeting (EM) of Unitholders and issue of notice for such EM to be held on November 28, 2025, at 03:00 P.M. (IST) through video conference or other audio- visual means for seeking approval of the Unitholders for the following matters: (i) Acquisition of Arliga Ecoworld Business Parks Private Limited (Ecoworld SPV) for an acquisition price of ?131,250 million (ii) Fund raising through an institutional placement(s) of units not exceeding ? 35,000 million in one or more tranche (As Per NSE Announcement Dated On : 06.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Intimation of meeting of Board of Directors scheduled to be held on August 01, 2025. Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of meeting of Board of Directors held on Friday, August 01, 2025 Press release, investor presentation and other matters. (As Per NSE Announcement Dated On : 01.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on June 23, 2025 Appointment of Directors | ||
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