Oberoi Realty has informed that the 27th Annual General Meeting (AGM) of the Company was convened on July 2, 2025 at 11:44 am through video conferencing/ other audio visual means to seek the approval of Members of the Company on the resolutions set out in the notice dated April 28, 2025 (Notice). Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014, as amended, Regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 issued by the Institute of Company Secretaries of India, read with Ministry of Corporate Affairs circulars nos. 09/2024, 14/2020, 17/2020, and 20/2020 dated September 19, 2024, April 8, 2020, April 13, 2020, and May 5, 2020, and read with SEBI circular nos. SEBI/HO/CFD/CFD-POD-2/P/CIR/2024/133 and SEBI/HO/CFD/CFDPOD-2/P/CIR/2023/167 dated October 3, 2024 and October 7, 2023 respectively, read with SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 the Company had provided facility to the members to vote electronically through e-voting (prior to the AGM, and also during the AGM) on all the above mentioned resolutions. Himanshu S. Kamdar, Partner of Rathi & Associates, Practicing Company Secretaries, had been appointed as the Scrutinizer to conduct the voting process in a fair and transparent manner.

The above information is a part of company’s filings submitted to BSE.