Rodium Realty Limited - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Completion Of Tenure Of Independent Directors And Appointment Of New Independent Directors

Dear Sir(s), In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th March,2024, has, inter-alia, considered and approved the following: 1. Took note of Completion of Tenure / Cessation of Independent Directors 2. Appointment of Independent Directors 3. Reconstitution of Committees