Submission of unaudited financial results for the quarter ended on June 30, 2026.

August 14, 2026 BSE Limited, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Security Name: RODIUM Security Code No.: 531822 Dear Sir/Madam, Sub: Outcome of Board Meeting held on August 14, 2026 Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held on August 14, 2026, has inter-alia considered and approved the following: 1. Financial Results Approved and taken on record the Un-audited Standalone and Consolidated Financial Results (with limited review report) of the Company for the First Quarter ended June 30, 2026, pursuant to Regulation 33 of the Listing Regulations. The copies of the aforesaid Financial Results along with the Limited Review Reports are enclosed herewith as “Annexure – I”. 2. Approved Director’s Report along with its Annexures circulated to the Board of Directors 3. Fixation of date of Annual General Meeting The Board of Directors has approved the convening of the 33rd AGM of the Company on Wednesday, September 30, 2026 through video conferencing (VC) or other audio- visual means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company will open from August 16, 2026 for the Directors and Key Managerial Personnel /Designated Employees and Officers of the Company. 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 The information contained in this intimation is also available on the website of the Company i.e. (www.rodium.net). The meeting of the Board of Directors of the Company commenced at 5:00 p.m. and concluded at 5:30 p.m. We request you to kindly take the same on record. For Rodium Realty Limited Riddhi Soni Company Secretary & Compliance Officer Encl: As above 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 : M M NlSSlM & CO LLP Regd. Office : Barodawala Mansion, "/o1» "CHARTERED ACCOUNTANTS B-Wing, 3rd Floor, 81, Dr. Annie Besant Road, Worli, Mumbaij - 400 018. Tel. © +91 22 6987 9900 : 35113710/23/25/28 LLPIN 1 AAT - 7548 Website © Www.mmnissim.com LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF RODIUM REALTY LIMITED FOR THE QUARTER ENDED JUNE 30, 2026. The Board of Directors, Rodium Realty Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (“the Statement”) of Rodium Realty Limited (“the Company”) for the quarter ended June 30, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. This Statement is the responsibility of the Company’s Management and is approved by the Board of Directors. The statement, as it relates to the quarter ended June 30, 2026, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard-34 “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with relevant Rules issued there under and other accounting principles generally accepted in India and in compliance with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making enquires, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. M M NISSIM & COLLP Continuation Sheet........ noiA CHARTERED ACCOUNTANTS Other Matters 5. The standalone financial results of the Company for the quarter ended June 30, 2025 were reviewed by another auditor whose report dated 13t August 2025, expressed an unmodified conclusion on those standalone financial results. Our conclusion is not modified in respect of the above matter. ‘ For M M NISSIM & CO LLP Chartered Accountants (Regn. No. 107122W Vijayta Kamble Partner Mem. No.: 152577 Place: Mumbai Date: 14t August 2026 UDIN: 26152533 NZR 6D pYE+F Rodium Realty Ltd. Perspective To Perfection® RODIUM REALTY LIMITED (Rs.in Lakhs) Except EPS 5t of Standalone Financial Results for the Quarter ended 30th June, 2026 Quarter ended Year ended PARTICULARS 30.06.2026 | 30.06.2025 | 31.03.2026 | 31.03.2026 Audited Unaudited | Unaundited | (Refer Audited Note 2) Income from Operations I Revenue from Operations 314.01 257.51 71574 1,881.25 I Other Income 89.54 175.95 64.68 580.47 I Total Income(I+1I) 403.55 433.46 780.42 2,461.72 Expenses a) Cost of Construction & Development 162.28 77.27 119.49 999.42 b)Cost of Finished Units ) Changes in Inventories of Finished Goods, Stock-in-Trade and Work-in-Progress (2.19) (33.09) 166.96 (55.22) d) Employee Benefits Expense 10.86 14.92 13.44 58.25 e) Finance Costs 5230 50.19 55.88 203.68 f) Depreciation and Amortisation Expense 5.55 0.74 0.48 3.76 g) Other Expenses 88.37 116.69 246.52 521.50 IV Total Expenses N7.17 226.72 602.77 1,731.39 V Profil/(Loss) before Exceptional Items and Tax ( IIT-IV) 86.38 206.74 177.65 730.32 VI Exceptiona! Items - - S VII Profit/(Loss) Before Tax 86.38 206.74 177.65 730.32 VIII Tax Expense: (a) Current Tax 33.00 = = = (b) Deferred Tax 3.59 19.64 59.58 101.26 (c) Earlier Year Tax Adjusments - - - = IX Profit/(Loss) for the period from Continuing operations { VII - VIII) 49.79 187.10 118.07, 629.06 X Other Comprehensive Income( OCT) (a) Items that will not be reclassified to profit or loss 0.21 142 1.69 5.30 (b) Income tax relating to items that will not be reclassified to profit or loss (0.05) (0.36) (0.42) (1.33) XI Total Comprehensive Income for the year 49,95 188.17 119.34 633.03 XI Paid up Equity Share Capital ( Face Value of Rs.10/- each) excluding Forfeited Shares 324.79 32479 324.79 324.79 XII Eamin [Showing first 8,000 characters — download PDF for full document]