OBEROI REALTY LTD.

Mr. Rohit Agarwal, a senior management personnel serving as Deputy Vice President - Sales & CRM at Oberoi Realty Ltd, has resigned. His last working day is May 31, 2026. The resignation is attributed to better prospects. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Oberoi Realty Ltd announced its FY26 and Q4FY26 results. FY26 revenue reached ₹6,304.27 crore, up from ₹5,474.17 crore in FY25, with EBITDA at ₹3,653.36 crore. Profit Before Tax (PBT) for FY26 was ₹3,275.61 crore, and Profit After Tax (PAT) was ₹2,507.64 crore. Q4FY26 revenue stood at ₹1,823.71 crore, with EBITDA at ₹1,034.14 crore, PBT at ₹962.94 crore, and PAT at ₹704.68 crore.

The Board of Directors of Oberoi Realty Ltd has approved a proposal to raise funds up to ₹4000 Crore through the issuance of non-convertible debentures via private placement. This decision was made during the board meeting held on May 8, 2026. The company will disclose further details as required under Regulation 30 of the Listing Regulations.

Oberoi Realty Ltd's board has approved the incorporation of a wholly owned subsidiary (WOS) with an initial paid-up and subscribed share capital of ₹1 Lakh. The WOS will undertake projects as identified from time to time, focusing on real estate construction and development. The incorporation is subject to the approval of the Ministry of Corporate Affairs.

The Board of Directors of Oberoi Realty Ltd has approved a proposal to enable raising funds for an aggregate amount not exceeding ₹6,000 Crore. This will be done through the issuance of equity shares, eligible securities, other securities or instruments, or any combination thereof, in one or more tranches. The issuance may occur via private placement, including a qualified institutions placement, or any other permissible mode, subject to shareholder and regulatory approvals.

Oberoi Realty Ltd's Board of Directors declared a 4th interim dividend for FY25-26 at ₹2 per equity share (20% of face value ₹10) during their meeting on May 8, 2026. The record date for determining shareholders eligible for the dividend is May 14, 2026, and the dividend will be paid on or before May 22, 2026. The board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m.

The Board of Directors of Oberoi Realty Ltd declared a 4th interim dividend for the financial year 2025-26 at a rate of ₹2 per equity share (20% of face value of ₹10 each). The record date for the dividend is May 14, 2026, and payment will commence on or before May 22, 2026. The board meeting was held on May 8, 2026, from 4:00 p.m. to 5:00 p.m.

Oberoi Realty Ltd's Board of Directors approved the audited consolidated and standalone financial results for the year ended March 31, 2026, in their meeting held on May 8, 2026. The auditor's reports on these results indicate an unmodified opinion. Trading window will open from May 11, 2026.

Oberoi Realty Ltd, along with its consortium partners Shree Naman Developers Private Limited and JM Financial Properties and Holdings Limited, has completed the acquisition of Hotel Horizon Private Limited (HHPL) under the Insolvency and Bankruptcy Code, 2016. The consortium has made the payment of the Resolution Money of ₹919.25 Crore, including equity subscription. Oberoi Realty now owns 49.999% shareholding in HHPL and has infused ₹460 Crore into HHPL. The Monitoring Committee has been dissolved, and a new Board of Directors, identified by the consortium, has been constituted, vesting management and control of HHPL in the consortium.

Oberoi Realty Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve enabling resolutions for raising funds. The fundraising may involve issuing equity shares, eligible securities, or other securities through various permissible methods, including public issue, rights issue, preferential allotment, private placement, or qualified institutions placement. The fundraising is subject to shareholder and regulatory approvals.