Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited shall be held on Wednesday, July 26, 2023, through audio-visual electronic communication to, consider, and if deemed appropriate, approve the following: Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy Office Parks REIT for the quarter ended June 30, 2023, subject to limited review by the Statutory Auditors; Declaration of distributions to Unitholders of Embassy REIT for the quarter ended June 30, 2023; and Raising debt through such modes as may be permitted under applicable laws, including for the purpose of refinancing existing debt. We also wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended June 30, 2023, will be Thursday, August 03, 2023 and the payment of distributions is proposed to be made on or before Thursday, August 10, 2023.