Rodium Realty Limited - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On August 14, 2024

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 today i.e. on August 14, 2024, has inter-alia considered and approved the following: 1. The Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 5.45 p.m. We request you to kindly take the same on record.