Rodium Realty Limited - Board Meeting Outcome for Outcome Of Board Meeting Held Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

Pursuant to 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. September 03, 2024, has, inter-alia, considered and approved the attached matters.