Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited standalone and ....

August 10, 2026 BSE Limited, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Security Name: RODIUM Security Code No.: 531822 Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 & Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of Board of Directors of the Company will be held on Friday, August 14, 2026, inter alia, 1. To consider, approve and take on record, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 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 Wednesday, July 01, 2026 and shall remain closed till 48 hours after declaration of Un- audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2026. We request you to kindly take the same on record. For Rodium Realty Limited Riddhi Soni Company Secretary & Compliance Officer CIN: L85110MH1993PLC206012 Corporate Office / Registered Office:- 401 / 402 / 501 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