Oberoi Realty Ltd.

Oberoi Realty has informed that the Board of Directors of the Company at its meeting held on May 10, 2014 has recommended a dividend of Rs. 2/- (Rupees Two only) per equity share i.e. 20% of the face value of equity share for the financial year ended March 31, 2014. The said dividend, subject to the approval of the shareholders of the Company, shall be paid starting from the fifth day from the conclusion of the Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.