Oberoi Realty Board Meeting on July 17, 2026

Key Dates

• Date of Intimation: July 10, 2026
• Date of Board Meeting: Friday, July 17, 2026

Agenda for Board Meeting

The Board of Directors will meet to consider the following specified matters:

• (a) To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
• (b) To consider and declare an interim dividend for the financial year 2026-27 (FY26-27) on the equity shares of the Company.
• The board will also decide the record date for determining the eligibility of members to receive the interim dividend, if it is declared.

Scrip Details

• Equity Scrip Code: 533273
• Debt Scrip Codes: 976127, 976128

Submission and Signatory

The intimation was submitted through the BSE Listing Centre and the NEAPS system. It was digitally signed by Bhaskar Kshirsagar, Company Secretary of Oberoi Realty Limited, on July 10, 2026, at 18:13:37 IST.