Consent of the Board for incorporation of a wholly owned subsidiary

October 16, 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: Consent of the Board for incorporation of a wholly owned subsidiary Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We write to inform you that the Board of Directors of the Company in its meeting held today, i.e. on October 16, 2026, has approved incorporation of a wholly owned subsidiary company (“WOS”) with an initial paid- up and subscribed share capital of Rs. 1 Lakh (Rupees One Lakh only) to undertake project/s as may be identified from time to time. The details as required under Regulation 30, read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 in respect of the above is annexed herewith. The above board meeting commenced at 2:30 p.m. and concluded at 3:45 p.m. Kindly take the above on record 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 S. No. Particulars Details i) Name of the entity, date & country of Name: As may be made available by the incorporation concerned office of the Ministry of Corporate Affairs. Date: Not applicable, since yet to be incorporated. Country of incorporation: India. ii) Name of holding company of the Name of holding company: Oberoi Realty incorporated company and relation with Limited. the listed entity Relation with the listed entity: Wholly owned subsidiary of Oberoi Realty Limited. iii) Industry to which the entity being Industry: Real estate construction - development. incorporated belongs iv) Brief background about the entity Business: Real estate construction - incorporated in terms of products / line of development. business v) Brief details of any governmental or The incorporation of the proposed WOS is regulatory approvals required for the subject to the approval of the concerned office of acquisition the Ministry of Corporate Affairs. vi) Nature of consideration - whether cash Nature of consideration: Cash. consideration or share swap and details of the same Details of consideration: The Company shall subscribe to the entire initial paid-up share capital of Rs. 1,00,000 (issued at par value) of the WOS. vii) Cost of subscription / price at which the The Company shall subscribe to the entire initial shares are subscribed paid-up share capital of Rs. 1,00,000 (issued at par value) of the WOS. viii) Percentage of shareholding / control by Percentage of shareholding/ control: 100% the listed entity and / or number of shares shareholding and control. allotted. Number of shares allotted: The Company shall subscribe to the entire initial paid-up share capital of Rs. 1,00,000 (issued at par value) of the WOS. 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