Shareholders meeting

June 25, 2026 1. Department of Corporate Services 2. The Listing Department BSE Limited, National Stock Exchange of India Limited, Mumbai 400 001 Mumbai 400051 Through: BSE Listing Centre Through: NEAPS Scrip Code: Equity - 533273 Symbol: OBEROIRLTY Debt - 976127, 976128 3. Central Depository Services India Ltd e-Voting Division Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013 ISIN: INE093I01010 EVSN: 260605012 Subject: (i) Declaration of Results of the voting on resolutions set out in notice of 28th Annual General Meeting held on June 25, 2026, and (ii) Scrutinizer’s Report Dear Sir, Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 28th Annual General Meeting (“AGM") of the Company was convened on June 25, 2026 at 11:30 a.m. through video conferencing/ other audio visual means to seek the approval of Members of the Company on the resolutions set out in the notice dated May 8, 2026 (“Notice”). Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014, as amended, Regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 issued by the Institute of Company Secretaries of India, read with Ministry of Corporate Affairs circulars nos. 03/2025 dated September 22, 2025 read with circulars no. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020, and May 5, 2020,the Company had provided facility to the members to vote electronically through e-voting (prior to the AGM, and also during the AGM) on all the above mentioned resolutions. Mr. Himanshu S. Kamdar, Partner of M/s. Rathi & Associates, Practicing Company Secretaries, had been appointed as the Scrutinizer to conduct the voting process in a fair and transparent manner. 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 3333 www.oberoirealty.com Email: corporate@ oberoirealty.com CIN: L45200MH1998PLC114818 The Scrutinizer has submitted his report on the e-voting, a copy of which is attached hereto. Kindly refer the Scrutinizer’s report for the details of the number and percentage of votes casted ‘for’ and ‘against’ the resolutions contained in the Notice. Accordingly, I, Bhaskar Kshirsagar, Company Secretary of the Company, being authorized in this behalf, hereby declare that all the 5 (five) resolutions, as set out in the Notice of the 28th AGM of the Company, have been passed with requisite majority by the Members of the Company. Kindly take the above on record. 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 3333 www.oberoirealty.com Email: corporate@ oberoirealty.com CIN: L45200MH1998PLC114818