Appointment

July 13, 2026 Department of Corporate Services The Listing Department BSE Limited, National Stock Exchange of India Limited, Mumbai 400 001 Mumbai 400 051 Through: BSE Listing Centre Through: NEAPS Scrip Code: Equity - 533273 Scrip Symbol: OBEROIRLTY Debt: 976127, 976128 Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Reference to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Para A of Part A of Schedule III of Listing Regulations, and SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, we annex hereto the requisite details in respect of the appointment of Mr. Stuart McConnachie as Chief Operating Officer - Construction, a senior management personnel. Request you to kindly take note of the above and oblige. Thanking you. For Oberoi Realty Limited Bhaskar Kshirsagar Company Secretary Encl: As above. Oberoi Realty Limited, Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (E), Mumbai – 400 063 Tel: +91 22 6677 3333 Fax: +91 22 6677 3334 www.oberoirealty.com Email: corporate@oberoirealty.com CIN: L45200MH1998PLC114818 Annexure Mr. Stuart McConnachie: Particulars Details Reason for change Appointment of Mr. Stuart McConnachie as Chief Operating Officer - Construction. Date of appointment and term of July 13, 2026. The employment is contractual in nature, and subject appointment to the employment policy of the Company. Brief profile (in case of Mr. Stuart McConnchie comes with over 25 years of international appointment) experience delivering large scale residential, retail, hospitality, and mixed-use developments. His expertise spans stakeholder management, strategic leadership, project planning and execution, design management, contract administration, construction management, and project controls. A seasoned Civil Engineer, he is also a Member of the Institution of Civil Engineers (MICE) and Member of Chartered Management Institute (MCMI). Disclosure of relationships Not Applicable. between directors (in case of appointment of a director) Oberoi Realty Limited, Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (E), Mumbai – 400 063 Tel: +91 22 6677 3333 Fax: +91 22 6677 3334 www.oberoirealty.com Email: corporate@oberoirealty.com CIN: L45200MH1998PLC114818