Annual Report of the Company for the financial year 2025-26

September 08, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Name: RODIUM Scrip Code: 531822 Subject: Submission of Annual Report for the Financial Year 2025-2026 pursuant to Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 33rd Annual General Meeting ("AGM") of the Company will be held on Wednesday, 30th September, 2026 at 11:00 a.m. through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of the AGM for the Financial Year 2025-2026 which is being sent through electronic mode to the Members. The same is also available on the Company's website - https://rodium.net/investor/ Request you to kindly take the above on record. 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 Annual Report 2025-26 RODIUM REALTY LIMITED INDEX Corporate Information Our Properties Employee’s Page Chairman’s Message Shareholder’s Information at a glance Notice of 33rd AGM Director’s Report and Annexures Management Discussion and Analysis Corporate Governance Report Certificate of Non-Disqualification of Directors Auditor’s Report on Standalone Financial Statements Standalone Financial Statements Auditor’s Report on Consolidated Financial Statements Consolidated Financial Statements Cautions regarding forward looking statements This document contains statements about expected future events and financial and operating results of Rodium Realty Limited, which are forward looking. By the nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is significant risk that the assumptions, predictions and other forward- looking statements as a number of factors could cause assumptions, actual future results and events to differ materiality from those expressed in forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirely by the assumptions, qualifications and risk factors referred to in the management’s discussion and analysis report of Rodium Realty Limited Annual Report 2025-2026. | Annual Report 2025-2026 RODIUM REALTY LIMITED CORPORATE I NFORMATION ➢ BOARD OF DIRECTORS ➢ INTERNAL AUDITOR Mr. Deepak Dungarshi Chheda M/s. K.K. Mankeshwar & Co., Chartered DIN: 00419447 Accountants (Firm Registration No. Chairman and Managing Director 106009W) Mr. Harish Damji Nisar ➢ SECRETARIAL AUDITOR DIN: 02716666 Whole-time Director M/s. Kaushal Doshi & Associates, Practicing Company Secretary Mr. Rohit Keshavji Dedhia DIN: 02716686 ➢ SOLICITORS & ADVOCATES Whole-time Director M/s. Lilani Shah & Co. Mr. Dushyant Shyam Lilani DIN: 06893481 ➢ BANKERS Independent Director Indian Overseas Bank Mr. Karan Rajendra Mehta Kotak Mahindra Bank Limited DIN: 10566820 Independent Director ➢ REGISTRARS AND TRANSFER AGENTS Ms. Shachi Manish Shah DIN: 10566841 Cameo Corporate Services Limited, Independent Director Subramanian Buildings, No. 1 Club House Road, ➢ CHIEF FINANCIAL OFFICER Chennai – 600002 Phone: 044 – 28460390 Mr. Rohan Deepak Chheda Email id: investor@cameoindia.com ➢ REGISTERED AND CORPORATE ➢ COMPANY SECRETARY & OFFICE COMPLIANCE OFFICER 401/402, X’cube, Plot No. C-16, CTC No. Ms. Riddhi Mahendra Soni 636, Off New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai – 400053, Maharashtra, India. ➢ STATUTORY AUDITORS Tel: 022- 42310800, Fax No: 022-42310855 M/s. M. M. Nissim & Co. LLP, Chartered Email Id: - cs@rodium.net Accountants, (Firm Registration No.: General info: info@rodium.net 107122W/W100672) Investor Grievance: cs@rodium.net Website: www.rodium.net | Annual Report 2025-2026 RODIUM REALTY LIMITED THE TEAM At Rodium Realty Limited, our people are at the heart of our ability to create distinctive spaces and deliver enduring value. Our architects, designers, project professionals, and functional teams bring together creativity, technical expertise, and a strong commitment to excellence, enabling us to translate ideas into thoughtfully designed and efficiently executed developments. During the year, our teams demonstrated innovation, agility, and a strong focus on quality across various stages of project development. By leveraging technology, sustainable practices, and effective collaboration, our employees have continued to respond to evolving customer expectations while maintaining high standards of design, execution, and service. The Management Team has provided strategic direction and an enabling environment that encourages ownership, collaboration, and accountability. Through effective coordination, optimal resource utilisation, and proactive decision-making, our people have contributed significantly to the timely execution of projects. We remain committed to fostering a culture of continuous learning, innovation, professional growth, and excellence, thereby building a capable and future-ready workforce. | Annual Report 2025-2026 RODIUM REALTY LIMITED MESSAGE FROM CHAIRMAN AND MD’S DESK Dear Valued Shareholders, I am pleased to present the Annual Report of your Company for the financial year 2025-26. The Indian economy sustained its growth momentum during the year under review, supported by robust macroeconomic fundamentals, continued urbanisation, and consistent policy support. The real estate sector remained an important contributor to this growth, with residential demand across major cities holding firm and premium housing segments leading absorption. Your Company continued to operate within this environment with a clear focus on execution discipline and long-term value creation. On the financial front, the Company recorded consolidated revenue from operations of ₹701.86 million for FY 2025-26, an increase of approximately 14% over the previous year. Consolidated net profit for the year stood at ₹82.99 million, an increase of approximately 126% over the previous year. These results reflect the Company's continued emphasis on operational efficiency and project execution. | Annual Report 2025-2026 RODIUM REALTY LIMITED During the year, “X'enus” and “X'line”, both completed and handed over in the preceding year, continued to reflect the Company's commitment to quality and timely delivery. “X'one” recorded further progress, building on the Part Occupation Certificate obtained from the Municipal Corporation of Greater Mumbai. The Company's project pipeline was strengthened with “X'heights” and the Phase II expansion of “X'trium” now under active execution, while “X'meadows” continues to progress through the requisite regulatory approvals. Additionally, the Company has undertaken two new redevelopment initiatives, “X'World” and “X'Prime”, updates on which will be provided as they progress. The Company continues to evaluate redevelopment opportunities in select micro- markets, consistent with its strategic focus on this segment. The Company's operations continue to be guided by its commitment to design quality, sustainable construction practices, and prudent financial management. The Board and management remain focused on maintaining high standards of corporate governance and transparency in all aspects of the Company's functioning. Looking ahead, the outlook for the residential real estate sector remains positive, supported by sustained urbanisation and continued demand from both domestic and non-resident buyers. The Company is well positioned to capitalise on this outlook, supporte [Showing first 8,000 characters — download PDF for full document]