The Board Meeting to be held on 07/11/2026 has been revised to 13/11/2026 The Board Meeting to be held on 07/11/2026 has been revised to 13/11/2026, to consider, approve and take on record, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report.

November 05, 2026 BSE Limited, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Security Name: RODIUM Security Code No.: 531822 Dear Sir/Madam, Sub: Revised Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to our earlier intimation dated November 04, 2026, regarding the meeting of the Board of Directors of the Company scheduled to be held on Saturday, November 07, 2026. Due to additional time required by the Auditors for finalisation of the financial results, the meeting of the Board of Directors of the Company has been rescheduled to Friday, November 13, 2026, inter alia, to consider the following matters: 1. To consider, approve and take on record, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report. 2. To consider and approve any other business with the permission of Board. Further, as already informed, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (“PIT Regulations”), the trading window for dealing in the equity shares of the Company by all its directors, designated employees and their immediate relatives has been already closed from Thursday, October 01, 2026 and shall remain closed till 48 hours after declaration of Un- audited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2026. We request you to kindly take the above intimation on record. For Rodium Realty Limited Riddhi Soni Company Secretary & 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