Rodium Realty Ltd

This is to inform you that Ms. Srishti Raghani (ACS: 68425) has tendered her resignation from the post of Company Secretary and Compliance Officer of the company with effect from closure of business hours on Thursday July 13 2023.The details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed as Annexure A.We request you to kindly take the same on record.