Rodium Realty Ltd Announces AGM Date: September 30, 2026

Rodium Realty Ltd has announced that its Thirty Third (33rd) Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. IST, conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). The Annual Report for FY 2025-26, including the AGM notice, will be dispatched electronically to shareholders registered as of September 4, 2026. The report will also be available on the company's website. Key dates include the commencement of remote e-voting on September 26, 2026, and the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026. Shareholders on record as of September 23, 2026, are eligible for e-voting and attending the AGM.