Oberoi Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2026; and (b)to consider and declare 2nd interim dividend for FY26-27 on the equity shares of the Company, and deciding the record date for the purpose of determining the eligibility of the members for receiving ....

October 9, 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: Intimation of date of Board meeting for consideration of specified matters Ref: Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026, inter alia, (a) to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2026; and (b) to consider and declare 2nd interim dividend for FY26-27 on the equity shares of the Company, and deciding the record date for the purpose of determining the eligibility of the members for receiving the said interim dividend (if declared by the Board of Directors). 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