

| OBEROI REALTY LTD | 28/08/2025 EGM | |
|---|---|---|
| 1 | Introduction of Oberoi Realty Limited – Employee Stock Option Plan 2025 (ESOP 2025) | For |
| 2 | Grant of ESOP 2025 to Employees of Subsidiary Companies | For |
| 3 | Grant of ESOP 2025 to Employees of Group Companies, including Associate Companies | For |
| 4 | Elect Sanjay Shah - Non-Executive Director | For |