Oberoi Realty Ltd.

Oberoi Realty has informed that a meeting of the Board of Directors of the Company will be held on April 24, 2018, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2018; if considered appropriate, to recommend dividend for the financial year ended March 31, 2018, if any, to be paid subject to shareholders approval in the ensuing Annual General Meeting; and if considered appropriate, to pass enabling resolution/s for fund raising by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise) or any other securities, equity shares and/ or any other securities convertible into equity (by way of one or more Qualified Institutions Placement), subject to receipt of approval of the shareholders.

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