Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find attached herewith Scrutinizer''s report along with the results of remote e-voting and voting during the 33rd AGM of the Company held on September 30, 2026 at 11:00 a.m. through VC/OAVM facility

October 01, 2026 BSE Limited, Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Name: RODIUM Scrip Code: 531822 Dear Sir/Madam, Sub: Voting Results and Consolidated Scrutinizer’s report of 33rd Annual General Meeting (AGM) of Rodium Realty Limited (‘the Company’): The 33rd Annual General Meeting of the Company was held on Wednesday, September 30, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The remote e-voting commenced on Saturday, September 26, 2026, at 9:00 AM (IST) and ended on Tuesday, September 29, 2026, at 5:00 PM (IST). The facility of e-voting during the 33rd AGM on September 30, 2026, was also provided. In this regard, please find enclosed herewith: 1. The Consolidated Scrutinizer's Report dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. 2. The Consolidated Voting Results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 33rd AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at https://rodium.net/investor/ We request you take the same on record. For Rodium Realty Limited Riddhi Soni Compliance Officer & Company Secretary 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