A meeting of the Board of Directors of the Oberoi Realty Limited (NSEI:OBEROIRLTY) will be held on Friday, May 14, 2021 (“said Meeting”), inter alia, to consider and approve matters including if considered appropriate, to pass enabling resolution/s for fund raising by various modes, including by issue of (i) non-convertible debentures, or any other securities, and (ii) equity shares and/or any other securities convertible into equity, both subject to receipt of approval of the shareholders (wherever required).