Oberoi Realty Limited filed its Annual Report for FY2025-26 and the Notice of its 28th Annual General Meeting with BSE Limited and the National Stock Exchange of India Limited on June 3, 2026, pursuant to Regulation 34 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled to be held on June 25, 2026 at 11:30 a.m. through video conferencing/other audio visual means.

Financial Performance: Consolidated and Standalone

Oberoi Realty delivered a strong financial performance for the year ended March 31, 2026. The following table summarises the key consolidated and standalone financial metrics:

Consolidated revenue from operations was driven by growth across all segments. Revenue from projects stood at ₹4,45,640.38 lakh, up 8.53% from ₹4,10,624.52 lakh. Rental and other related revenues grew 36.88% to ₹1,19,002.24 lakh, while property and management revenues rose 65.88% to ₹12,114.61 lakh.

Dividend and Capital Structure

The Board of Directors declared four interim dividends of ₹2 each during FY2025-26, aggregating to ₹8 per share (80%) on equity shares of ₹10 each. This is consistent with the total dividend of ₹8 per equity share (80%) paid in the previous year. The Board has proposed to members that the interim dividends be confirmed as the final dividend for FY2025-26. No amount is proposed to be transferred to reserves out of the profits earned during the year.

Pursuant to the Scheme of Amalgamation of Nirmal Lifestyle Realty Private Limited with the company, the authorised share capital was increased from ₹430,75,00,000 to ₹4,31,00,00,000, divided into 43,10,00,000 equity shares of ₹10 each. The issued, subscribed and paid-up share capital remained unchanged at 36,36,02,237 equity shares of ₹10 each.

Corporate Restructuring and Key Developments

Several significant corporate actions were completed during FY2025-26:

• Hotel Horizon Private Limited (HHPL): The National Company Law Tribunal, Mumbai approved the Resolution Plan submitted by a consortium comprising Oberoi Realty Limited, Shree Naman Developers Private Limited, and JM Financial Properties and Holdings Limited. The resolution plan was implemented on May 7, 2026, resulting in the company holding 49.999% ownership of HHPL.
• Merger of Nirmal Lifestyle Realty Private Limited: The NCLT, Mumbai approved the Scheme of Amalgamation vide order dated April 6, 2026, with an appointed date of November 7, 2024. The Scheme became effective from April 14, 2026.
• I-Ven Realty Limited (IVRL): Pursuant to a Share Subscription Agreement dated March 20, 2025, an external investor invested ₹1,25,000 lakh for a 21.74% stake in IVRL. Consequently, the company's holding in IVRL was reduced from 50.00% to 39.13% on a fully diluted basis.
• Strike-offs: Astir Realty LLP ceased to exist with effect from May 26, 2025, and Sight Realty Private Limited was struck off with effect from July 1, 2025.
• Non-Convertible Debentures: During the year, the company redeemed ₹6,000 lakh from Series III debentures (from the FY2021-22 issuance) and ₹31,700 lakh from Series 1 debentures (from the FY2024-25 issuance of ₹1,50,000 lakh). Consequently, non-convertible debentures of an aggregate value of ₹1,18,300 lakh are outstanding as on March 31, 2026.

Business Portfolio and Project Updates

During FY2025-26, the company sold nearly 11.48 lakhs sq.ft. RERA carpet area, compared to approximately 12.84 lakhs sq.ft. in FY2024-25. The company launched the Elysian Tower D project at Oberoi Garden City, Goregaon East, and Tower H at the Sky City project in Borivali East. On the business development front, the company added close to 4 million square feet of development potential across key micro-markets in the Mumbai Metropolitan Region.

Key operational highlights across the portfolio are summarised below:

ESG and Recognitions

Oberoi Realty was recognised as a global sector leader in residential development by GRESB, achieving Rank #1 amongst global listed residential developers. The company also received top-tier rankings across ESG indices including Dow Jones Sustainability Indexes, FTSE4Good, and MSCI ESG Ratings. The company was named by TIME as one of the "Best Companies Asia Pacific 2026" and ranked 74th in India's Best Companies to Work For 2025 by the Great Place to Work® Institute. The company also received recognition as one of the "Top 25 Safest Workplaces in India" at the Kelp PoSH Awards 2026.

AGM Agenda

The 28th AGM, scheduled for June 25, 2026, will transact the following key businesses:

• Adoption of audited financial statements for FY2025-26
• Confirmation of four interim dividends aggregating to ₹8 per share as the final dividend for FY2025-26
• Re-appointment of Mr. Vikas Oberoi, who retires by rotation
• Ratification of remuneration of M/s. Kishore Bhatia & Associates as Cost Auditors for FY2026-27 at ₹8,75,000 plus applicable taxes
• Approval for issuance of securities including equity shares and convertible instruments for an aggregate amount not exceeding ₹6,000 crore through qualified institutions placement or other permissible modes

Oberoi Realty Limited has scheduled a series of meetings with analysts and investors in Mumbai from June 1 to June 4, 2026. The company will engage with market participants during three major financial conferences, including Bank of America's flagship India conference, Morgan Stanley's India Investment Forum 2026, and the Citi India Conference 2026. These interactions are intended to discuss the company's performance and strategy without sharing any unpublished price sensitive information.

The meetings will be conducted in-person, featuring both one-on-one and group sessions. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Schedule

The following table outlines the confirmed schedule of analyst and investor meetings across the three conferences:

Discussions during these conferences may reference the latest quarterly investor presentation, which has been submitted to the stock exchanges and is hosted on the company's website. The schedule remains subject to change or cancellation due to exigencies on the part of the analysts, investors, or the company.

Bhaskar Kshirsagar, Company Secretary, signed the disclosure on May 26, 2026.