Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI LODR Regulations as amended, we wish to inform that the board of directors of the Company ('Board'), at their meeting held today i.e. May 29, 2025 (which commenced at 05:30 P.M. and concluded at 06:28 P.M.), considered, noted and approved, inter-alia A. Audited financial results (standalone and consolidated) of the Company, for the quarter and financial year ended March 31, 2025 ('Financial Results'). B. Change in Senior Management Personnel. C. Proposed acquisition opportunity to Embassy Office Parks REIT. For more details, please refer attachment.