Rodium Realty Limited - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 6, 2024

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on February 6, 2024, has inter-alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter and nine months ended on 31st December, 2023 The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 6.30 p.m. We request you to kindly take the same on record.