Oberoi Realty's board has approved the introduction and implementation of an employee stock option scheme, namely 'Oberoi Realty Limited - Employee Stock Option Plan 2025' ("ESOP 2025"). The board has also approved the grant of options under ESOP 2025 to employees of subsidiary and group companies, including associate companies, and the appointment of Mr. Sanjay Shah as an Independent Director.
The remote e-voting on the resolutions commenced on July 30, 2025, at 9:00 a.m. (IST) and ended on August 28, 2025, at 5:00 p.m. (IST). The declaration of results of the voting on the said resolutions together with the scrutinizer report had been submitted to the stock exchanges on August 29, 2025.
| Category | Mode of Voting | No. of shares held | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes -Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 246174946 | 99.9995 | 246173614 | 0 | 100.0000 | 0.0000 | 0 |
| Public Institutions | E-Voting | 109101754 | 82.0924 | 59292825 | 30271441 | 66.2014 | 33.7986 | 2482389 |
| Public Non Institutions | E-Voting | 8325537 | 1.0314 | 83439 | 2430 | 97.1701 | 2.8299 | 0 |
| Total | 363602237 | 92.3602 | 305549878 | 30273871 | 90.9852 | 9.0148 | 2482389 |
| Category | Mode of Voting | No. of shares held | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes -Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 246174946 | 99.9995 | 246173614 | 0 | 100.0000 | 0.0000 | 0 |
| Public Institutions | E-Voting | 109101754 | 82.0924 | 61696829 | 27867437 | 68.8855 | 31.1145 | 2482389 |
| Public Non Institutions | E-Voting | 8325537 | 1.0314 | 83422 | 2447 | 97.1503 | 2.8497 | 0 |
| Total | 363602237 | 92.3602 | 307953865 | 27869884 | 91.7010 | 8.2990 | 2482389 |
| Category | Mode of Voting | No. of shares held | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes -Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 246174946 | 99.9995 | 246173614 | 0 | 100.0000 | 0.0000 | 0 |
| Public Institutions | E-Voting | 109101754 | 82.0924 | 53276771 | 36287495 | 59.4844 | 40.5156 | 2482389 |
| Public Non Institutions | E-Voting | 8325537 | 1.0314 | 83382 | 2487 | 97.1037 | 2.8963 | 0 |
| Total | 363602237 | 92.3602 | 299533767 | 36289982 | 89.1937 | 10.8063 | 2482389 |
| Category | Mode of Voting | No. of shares held | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes -Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 246174946 | 99.9995 | 246173614 | 0 | 100.0000 | 0.0000 | 0 |
| Public Institutions | E-Voting | 109101754 | 82.0924 | 88530003 | 1034263 | 98.8452 | 1.1548 | 2482389 |
| Public Non Institutions | E-Voting | 8325537 | 1.0313 | 84044 | 1816 | 97.8849 | 2.1151 | 0 |
| Total | 363602237 | 92.3602 | 334787661 | 1036079 | 99.6915 | 0.3085 | 2482389 |
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