Oberoi realty Limited has formally notified stock exchanges about its upcoming Board of Directors meeting scheduled for May 8, 2026. The company filed the intimation on May 1, 2026, in compliance with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address three primary matters of significant importance to shareholders and stakeholders:

Fund Raising Considerations

The board will deliberate on enabling resolutions for fund raising through multiple financial instruments. The proposed fund raising options include:

• Debt Instruments: Non-convertible debentures and other securities
• Equity Instruments: Equity shares and securities convertible into equity
• Regulatory Compliance: Subject to shareholders approval wherever required

These fund raising initiatives will require appropriate shareholder approvals as mandated by regulatory requirements.

Regulatory Compliance

The intimation was communicated to both major stock exchanges where Oberoi Realty shares are listed. The company maintains active listings on BSE Limited with equity scrip code 533273 and debt scrip codes 976127 and 976128. On the National Stock Exchange of India Limited, the company trades under the scrip symbol OBEROIRLTY.

Corporate Governance

Company Secretary Bhaskar Kshirsagar digitally signed the board meeting intimation on May 1, 2026, ensuring proper documentation and regulatory compliance. The formal communication demonstrates the company's commitment to transparent corporate governance practices and timely disclosure of material information to stakeholders.

Oberoi Realty Limited has announced the resignation of Mr. Milind Naik from his position as Executive Vice President - Construction, effective April 30, 2026. The company disclosed this development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Filing Details

The resignation was formally communicated to both BSE Limited and National Stock Exchange of India Limited on April 30, 2026. The disclosure was made in compliance with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with the announcement signed by Bhaskar Kshirsagar, Company Secretary of Oberoi Realty Limited.

Resignation Letter

Mr. Naik submitted his resignation letter on February 24, 2026, addressed to Mr. Vikas Oberoi, Managing Director of Oberoi Realty Limited. In his formal letter, he stated his intention to tender resignation from the designation of Executive Vice President - Construction for future better prospects, with his last working day scheduled for the close of business on April 30, 2026.

Official Documentation

The company provided comprehensive documentation including the original resignation letter and detailed annexure as required by SEBI regulations. The disclosure was processed through BSE Listing Centre and NEAPS for NSE, ensuring full compliance with listing obligations. Mr. Naik expressed gratitude to the management in his resignation letter, thanking them for their support and guidance during his tenure with the company.