Pursuant to SEBI regulations, it is hereby informed that the Annual General Meeting (AGM) of the Company is proposed to be held on Wednesday, September 30, 2026. Further, the Registar of ....

September 01, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Name: RODIUM Scrip Code: 531822 Subject: Intimation of Thirty Third (33rd) Annual General Meeting of Rodium Realty Limited (‘the Company’). Dear Sir/ Madam, This is to inform that the Thirty Third (33rd) Annual General Meeting (“AGM”) of the shareholders of the Company will be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conference / Other Audio-Visual Means (“VC / OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with the MCA and SEBI Circulars, the Annual Report for the financial year 2025-26 (including the Notice of the AGM) will be sent, electronically, to all those shareholders holding shares (as on Friday, September 04, 2026) whose email addresses are registered with the Registrar and Transfer Agent / Depositories. The said Annual Report, including the Notice of the AGM, will also be made available on the website of the Company at www.rodium.net. The schedule of the events is set out as follows: 1. The remote e-voting period commences on Saturday, September 26, 2026 at 9.00 a.m. and ends on Tuesday, September 29, 2026 at 5.00 p.m. 2. The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 till Wednesday, September 30, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. The Members holding shares either in physical form or dematerialized form, as on the Cut-off date i.e. Wednesday, September 23, 2026 will only shall be entitled to avail the e-voting facility and attend the AGM. Thanking you, For Rodium Realty Limited Riddhi Soni Company Secretary and Compliance Officer CIN: L85110MH1993PLC206012 Corporate Office / Registered Office:- 401 / 402 X' Cube, Plot # 636, Opp. Fun Republic Theatre, Off Link Road, Andheri West, Mumbai- 400 053 India. T: +91 22 4231 0800 F: +91 22 4231 0855 E: info@rodium.net W: www.rodium.net