Nature of change: Appointment of Mr. Sandeep Sant as Chief Operating Officer - Central Projects Office, a senior management personnel.
Name and details: Mr. Sandeep Sant (no DIN provided as this is not a director appointment).
Effective date: August 3, 2026. The employment is contractual in nature and subject to the employment policy of the Company.
Profile and qualifications: Mr. Sandeep Sant comes with over 35 years of experience in Real Estate, Infrastructure and EPC projects. His areas of expertise include enterprise project governance, operational excellence, and risk & compliance. He is a seasoned Civil Engineer and a Fellow of the Institution of Engineers (India).
Relationship with other directors: Not Applicable (as disclosed in the annexure).
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of Listing Regulations, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Key Financial or Operational Approvals
Not applicable to this disclosure.
Strategic or Business Context
Not explicitly disclosed in this filing.
Any Other Material Information
The disclosure was submitted to both BSE Limited (Scrip Code: Equity - 533273, Debt: 976127, 976128) and National Stock Exchange of India Limited (Scrip Symbol: OBEROIRLTY).
The letter was signed by Bhaskar Kshirsagar, Company Secretary of Oberoi Realty Limited, on August 3, 2026.
