Retirement

September 30, 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 no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“SEBI Circular”), we write to inform you that in terms of the retirement policy of the Company Mr. Digamber Singh Pokhariya - Senior General Manager - Property Management Services, a senior management personnel has been relieved from the services of the Company w.e.f. the closure of business hours of September 30, 2026. The required details in terms of the SEBI Circular is annexed hereto. 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. Digamber Singh Pokhariya Sr. No. Particulars Details 1 Reason for change viz. appointment, re- Retirement appointment, resignation, removal, death or otherwise 2 Date of appointment/ re-appointment/ September 30, 2026 cessation (as applicable) & term of appointment/ re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (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