Rodium Realty Ltd — Important, 02-09-2026: Company Update

Rodium Realty Limited has announced its 33rd Annual General Meeting (AGM) will be held on September 30, 2026, exclusively via Video Conferencing or Other Audio-Visual Means. Shareholders can attend and vote remotely on the business outlined in the AGM notice. The Annual Report for FY2025-2026, including financial statements, is available electronically on the company's website and stock exchange platforms. The company's share transfer books will be closed from September 24 to September 30, 2026, for the purpose of the AGM. Shareholders are encouraged to register their email addresses to receive login details for remote e-voting and meeting participation.