Rodium Realty Limited - Reg. 34 (1) Annual Report.

Dear Sir/Madam, This is to inform you that the 31st Annual General Meeting ("AGM") of the Company will be held on Saturday, 28th September, 2024 at 12.00 noon through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting herewith the Annual Report of the Company alongwith the Notice of the AGM for the Financial Year 2023-2024 which is being sent through electronic mode to the Members. The same is also available on the Company''s website -https://rodium.net. Request you to kindly take the above on record.