Shareholders meeting

June 25, 2026 Department of Corporate Services The Listing Department BSE Limited, National Stock Exchange of India Limited, Mumbai 400001ssss Mumbai 400051 Through: BSE Listing Centre Through: NEAPS Scrip Code: Equity - 533273 Scrip Symbol: OBEROIRLTY Debt - 976127, 976128 Ref: (i) Proceeding of the Annual General Meeting held on June 25, 2026 (ii) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir, In accordance with Regulation 30 and other applicable provisions, if any, of the Listing Regulations, we write to inform you that the following resolutions, as set out in the notice convening the 28th Annual General Meeting of the Members of the Company (“AGM"), were transacted at the AGM held on June 25, 2026 from 11:30 a.m. to 12:10 p.m. through video conferencing / other audio visual means. Resolution No. 1 : Consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors thereon Resolution No. 2 : Confirmation of 1st, 2nd, 3rd and 4th interim dividend on equity shares for FY 25-26 as the final dividend for FY25-26 Resolution No. 3 Re-appointment of Mr. Vikas Oberoi as a Director, who retires by rotation Resolution No. 4 : Ratification of remuneration payable to M/s. Kishore Bhatia and Associates, Cost Auditors of the Company for the financial year ending March 31, 2027 Resolution No. 5 : Approval of issue of equity shares and/or any other securities convertible into equity by way of qualified institutions placement/s The facility of voting on all the above resolutions was provided through remote e-voting prior to the AGM and through e-voting during the AGM. The voting results on the above resolutions will be declared and communicated to the Exchanges subsequent to receipt of the Scrutinizers’ Report. The same shall also be placed on the Company’s website and also on the website of CDSL (being the agency from whom e-voting facility had been availed). The voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be communicated in due course. Kindly take the above on record and oblige. Thanking you. For Oberoi Realty Limited Bhaskar Kshirsagar Company Secretary 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