Rodium Realty Ltd

Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30 2023. 2. To consider and approve any other business with the permission of Board. Further as already informed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time (PIT Regulations) the trading window for dealing in the equity shares of the Company by all its directors designated employees and their immediate relatives has been already closed from July 01 2023 and shall remain closed till 48 hours after declaration of Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30 2023 as intimated to the Stock Exchange vide our letter dated June 27 2023. The above intimation can also be accessed on the Companys website at www.rodium.net. We request you to kindly take the same on record.