Oberoi Realty Ltd

Management change

• Retirement of Digamber Singh Pokhariya, Senior General Manager - Property Management Services, effective September 30, 2026.

Oberoi Realty Limited closes trading window from October 1, 2026 till 48 (forty-eight) hours after the said financial results are communicated to the Stock Exchanges for the quarter ending September 30, 2026

Appointment: AVP - Customer Service

• Type of change: Appointment of Ms. Priti Thakur as Assistant Vice President - Customer Service.
• Effective September 28, 2026; contractual employment under company policy.
• Profile: 25+ years in customer experience, digital transformation, and program management; PGDBA Marketing.
• Qualifications: ISB Mohali certification.
• Association with Oberoi Realty: 16 years total.
• Relationship with other directors: Not Applicable.

Three Sixty North status

• Interim High Court order dated Sept 16, 2026 extends no-allotment directive till next hearing.
• Next hearing scheduled for Sept 25, 2026.
• DTCP Aug 13, 2026 order made July 7 restriction non-operative.
• 16 lakh sq ft carpet area allotted; 22.51 lakh sq ft saleable.
• Booking value ₹7,891 crore.
• Interim order does not impact bookings or construction; no stay on construction.
• Company believes interim order has no material adverse impact on business and operations.

ESG rating

• Current ESG rating: Leader; demonstrates exceptional ESG maturity with best-in-class practices.
• Current score: 73; previous score: 74 (2025).
• Rating agency: NSE Sustainability Ratings and Analytics Limited.
• Date communicated: September 2, 2026.

Meetings

• September 1, 2026 – Elara India Dialogue 2026, in-person one-on-one/group meetings, Mumbai.
• September 21, 2026 – J.P. Morgan India Conference, in-person one-on-one/group meetings, Mumbai.
• Latest quarterly investor presentation may be discussed.

DTCP order on Three Sixty North

• Licence No. 69 of 2025 and change of developer in Oberoi Realty are intact.
• AIPL's cancellation request rejected as meritless.
• Restriction on further allotments and third-party rights ceases to operate.
• No adverse impact on existing sales or construction; no stay.

Media reports clarification

• Order dated July 7, 2026 directs outcome; no broad restraint on fresh allotments.
• DTCP to decide the complaint by July 20, 2026 with hearings if needed.

Operational impact

• Company will pursue legal remedies as advised.

Meeting Details

• Aug 13, 2026: Emkay Confluence 2026, one-on-one/in-person group meetings, Mumbai.
• Aug 17, 2026: Motilal Oswal 22nd Annual Investor Conference, one-on-one/in-person group meetings, Mumbai.

Purpose

• Discuss latest quarterly investor presentation with analysts/investors.

Availability

• Latest quarterly investor presentation is available on Oberoi Realty's website.

Appointment: AVP - Property Management

• Appointed Mr. Pralayesh Malakar as Assistant Vice President, Property Management Services, effective August 10, 2026 (contractual).
• Employment is contractual and subject to the company's employment policy.
• Profile: 20+ years in real estate, hotels, hospitals, facilities management; mechanical engineer with Thermal Power Plant Engineering PG.

ESG score details

• ESG score 2026: 69.5, up 0.7 YoY from 68.8.