We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL), Manager to Embassy Office Parks REIT (Embassy REIT), at its Meeting held on Thursday, July 21, 2022 at Hilton, Embassy Manyata Business Park Hebbal, Outer Ring Road, Nagawara, Bengaluru, 560045 and also through Audio-Visual Electronic Communication AVEC has approved the items as set out in the attached letter.
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