Rodium Realty Ltd — Important, 01-09-2025: Company Update

Rodium Realty's 32nd Annual General Meeting (AGM) will take place on September 30, 2025, at 12:00 Noon IST, held entirely through Video Conferencing/Other Audio-Visual Means. Shareholder participation and e-voting require updated email addresses, as the AGM notice and annual report will only be distributed electronically. No physical copies will be sent. Investors should ensure their email IDs are registered with their Depository Participant or the company's registrar to access meeting details and voting facilities. The company's share transfer books will be closed from September 24-30, 2025, for the AGM.