Brookfield India Real Estate Trust REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve a) Unaudited Condensed Standalone Financial Statements and Unaudited Condensed Consolidated Financial Statements of Brookfield India REIT for the quarter ended June 30, 2021, subject to limited review by the auditors. b) Declaration of distribution to unitholders of Brookfield India REIT for the period ended June 30, 2021. We also wish to inform you that the record date for the proposed distribution to unitholders for the period ended June 30, 2021, will be Wednesday, August 18, 2021 (subject to the approval of the Board of Directors of the manager) and the payment of distribution is proposed to be made on or before Wednesday, August 25, 2021. You are requested to take the above information on record.