Outcome of meeting of Board of Directors held on October 16, 2026 - 2nd Interim Dividend for FY 26-27, and Record Date

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: Outcome of meeting of Board of Directors held on October 16, 2026 – 2nd Interim Dividend for FY26-27, and Record Date Dear Sirs, In compliance with Regulation 30, Schedule III, and other relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on October 16, 2026 has declared 2nd interim dividend for FY26-27 at the rate of Rs. 2/- (Rupees Two only) per equity share i.e. 20% of the face value of equity shares of Rs. 10/- each. Further, October 23, 2026 shall be the record date for the purpose of payment of the said interim dividend and the said interim dividend shall be paid starting from October 30, 2026. The above meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 3:45 p.m. Request you to kindly take note of the above 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