Oberoi Realty Limited's Board of Directors, at its meeting held on May 8, 2026, approved the 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). The WOS is intended to undertake real estate construction and development projects as may be identified from time to time. The board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. on the same day. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Proposed Subsidiary

The following table outlines the key parameters of the proposed wholly owned subsidiary as disclosed by Oberoi Realty Limited:

Subscription and Shareholding Structure

Oberoi Realty Limited will subscribe to the entire initial paid-up share capital of Rs. 1,00,000 of the WOS, issued at par value, through a cash consideration. Upon incorporation, the company will hold 100% shareholding and control over the proposed subsidiary. The name of the entity will be made available by the concerned office of the Ministry of Corporate Affairs once the incorporation process is completed.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The incorporation of the proposed WOS remains subject to the approval of the concerned office of the Ministry of Corporate Affairs. The filing was signed by Bhaskar Kshirsagar, Company Secretary of Oberoi Realty Limited.

The Board of Directors of Oberoi Realty , at their meeting held on May 8, 2026, approved a proposal to raise funds of an aggregate amount not exceeding Rs. 6,000 Crore. The fundraise is proposed through the issuance of equity shares, eligible securities, other securities or instruments, or any combination thereof, in one or more tranches. The meeting commenced at 4:00 p.m. and concluded at 5:00 p.m., with the disclosure made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular dated January 30, 2026.

Fund Raise Structure and Key Details

The Board's approval covers a broad range of securities and issuance modes, providing flexibility in how the capital is ultimately raised. The following table summarises the key parameters of the proposed fund raise as disclosed under Regulation 30:

Nature of Securities Proposed

The securities proposed to be issued encompass a wide spectrum of instruments. These include:

• Equity shares
• Eligible securities
• Fully or partly convertible debentures or preference shares
• Securities convertible into equity shares or preference shares
• A composite issue of non-convertible debentures and warrants entitling warrant holders to apply for equity shares
• Any combination of the above securities

The securities may be subscribed to for cash, whether with or without premium, and whether partly or fully paid, in Indian and/or any foreign currency(ies) in accordance with applicable laws.

Regulatory Compliance and Approvals

The disclosure was made in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular (HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) dated January 30, 2026. The company has confirmed that the provisions relating to preferential issue, bonus issue, depository receipts (ADR/GDR), foreign currency convertible bonds (FCCB), and debt securities are not applicable to this proposal. The fundraise will proceed subject to shareholder approval where required, along with any other government or regulatory approvals as may be necessary under applicable law. The disclosure was signed by Bhaskar Kshirsagar, Company Secretary of Oberoi Realty.