Outcome of Board Meeting

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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of appointment of B S R & Co. LLP as the Statutory Auditors Dear Sir, Pursuant to the recommendation of the Audit Committee, the Board of Directors at its meeting held today, approved the appointment of B S R & Co. LLP, Chartered Accountants, ICAI Firm Registration No. 101248W/W-100022, as the Statutory Auditors of Oberoi Realty Limited (“Company”) for a term of five years, commencing from the conclusion of the 29th Annual General Meeting (to be held in the year 2027) until the conclusion of the 34th Annual General Meeting (to be held in the year 2032), subject to approval of the Members. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we annex hereto the requisite details in respect of the above. The Board Meeting commenced at 2:30 P.M. (IST) and concluded at 3:45 P.M. (IST). 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 Particulars Details Reason for change viz. S R B C & CO LLP, ICAI Firm Registration Number: 324982E/ appointment, re-appointment, E300003, are the Statutory Auditors of the Company who shall hold resignation, removal, death or the said office until the conclusion of the 29th Annual General Meeting otherwise; (to be held in the year 2027), marking the completion of their second term. B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022) have been appointed as the Statutory Auditors of the Company, subject to approval of the Members. Date of appointment/ re- Based on the recommendation of the Audit Committee, the Board of appointment/ cessation (as Directors at its meeting held today approved the appointment of applicable) & Term of B S R & Co. LLP, Chartered Accountants, ICAI Firm Registration No. appointment/ re-appointment; 101248W/W-100022, as the Statutory Auditors of the Company for a term of five years, i.e. from the conclusion of the 29th Annual General Meeting (to be held in the year 2027) until the conclusion of the 34th Annual General Meeting (to be held in the year 2032), subject to approval of the Members. Brief profile (in case of B S R & Co. was constituted on March 27, 1990 as a partnership firm appointment) and was thereafter converted into limited liability partnership, i.e. B S R & Co. LLP on October 14, 2013. Their firm registration number is 101248W/W-100022 and registered office is situated at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai 400063. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4,000 staff and 170+ partners and has offices across 14 locations in India. Disclosure of relationships Not Applicable. between directors (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