Rodium Realty Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. on August 14, 2021, has inter-alia considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021 together with their Limited Review Report issued by Statutory Auditor of the Company along with other items of business as mentioned in the attached outcome. The Board Meeting commenced at 3.00 p.m. and concluded at 5:00 p.m We request you to kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of 28th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 3:00 p.m.(IST) held through video conferencing/ Other Audio Visual Means (VC/ OAVM). We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 5:13:45 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 1.Approved the Unaudited Financial Results for the quarter ended 30th June, 2022 together with the Limited Review Report issued by Statutory Auditor of the Company 2.Approved the Notice for AGM and Corporate Governance Report 3.Approved the date of the 29th Annual General Meeting to be held on Wednesday, September 28, 2022, through video conferencing or other audio-visual means , in accordance with the relevant circulars issued by MCA and SEBI 4.Approved the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM be Wednesday, September 21, 2022 5.Approved the e-voting period to be September 25, 2022 to September 27, 2022 (both days inclusive) 6.Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books will remain closed from September 22, 2022 till September 28, 2022 (both days inclusive) The 29th AGM of the Members of the Company is scheduled to be held on Wednesday, September 28, 2022, through Video Conferencing / Other Audio Visual Means, as per the directive(s) of MCA and SEBI. Further, please note that Wednesday, September 21, 2022 is set as the record date/ cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The detailed procedure for registering/ updating email addresses, attending the AGM through VC/ OA VM, casting vote through e-voting prior to and during the AGM has been set out in Notice of the AGM and will also published through advertisement in newspapers. Members holding shares in physical who have not yet registered their e-mail addresses/ Mobile number are requested to visit https://investors.cameoindia.com before cut-off date, for registering their mobile number & e-mail addresses to receive the Notice of the AGM and Annual Report 2021-2022 electronically. (As Per BSE Announcement dated on 10.08.2022) This is to inform you that the Twenty-Ninth (29th) Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility, to transact the business as set forth in the Notice of 29th AGM. The schedule of the events is set out as follows: 1. The remote e-voting period commences on Sunday, September 25, 2022 at 9.00 a.m. and ends on Tuesday, September 27, 2022 at 5.00 p.m. 2. The Register of Members and Share Transfer Books will remain closed from Thursday, September 22, 2022 till Wednesday, September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting. 3. The Members holding shares either in physical form or dematerialized form, as on the Cut-off date i.e., Wednesday, September 21, 2022 will be entitled to avail the facility of remote e-voting/e-voting during AGM. Request you to kindly take the above on record. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 29th Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 at 3:00 p.m. (IST) held through video conferencing/ Other Audio Visual Means (VC/ OAVM). (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report along with the results of remote e-voting and e-voting done during AGM for the 29th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 3:00 P.M (IST) through Video Conference ('VC')/Other Audio-Visual Means (OAVM) facility. Based on the Scrutinizer's Report, as annexed, all the Resolutions as set out in Notice of 29th AGM have been duly approved by the Shareholder's with requisite majority. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. The 30th Annual General Meeting of the Company will be on Thursday, 28th September, 2023, through video conferencing (VC) or other audio-visual means (OAVM). We request you to kindly take the same on record. Please find enclosed the matters discussed in the Board Meeting held today, i.e. 04th August, 2023. (As Per BSE Announcement dated on 04.08.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 30th Annual General Meeting (AGM) of the Company held on Thursday, September 28, 2023 at 3:00 p.m. (IST) held through video conferencing/ Other Audio Visual Means (VC/ OAVM). We request you to kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2023) Dear Sir/ Madam, Due to inadvertence, there was an error in the voting results submitted on 29th September, 2023 of the Annual General Meeting held on 28th September, 2023, please find attached revised voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) Please be noted that there has been an inadvertent delay in submission of proceedings of AGM hels on 28th September,2023. The company submitted the proceedings of AGM within 24 hours. we confirm that no unpublished material information was part of the proceeding of the meeting. (As Per BSE Announcement Dated on 12/04/2024)

AGM Date: 28 Sep 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed herewith proceedings/outcome of Annual General Meeting of the company held today i,e Saturday, September 28, 2024 at 12.00 p.m. held through Video Conferencing/other Audio-visual means (VC/OAVM). We request you to kindly take the same on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 22nd September 2024 to Saturday, 28th September, 2024 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the company . The 31st AGM of the company will be held on Saturday 28th September 2024 through Video conferencing or other audio-visual means. (As Per BSE Announcement dated on 03.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Pursuant to SEBI Regulations, it is hereby informed that the Annual General Meeting of the Company is proposed to be held on Tuesday, September 30, 2025. Further, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 for the purpose of AGM of the Company Pursuant to SEBI Regulations, the Register of Members and Share Transfer Book will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (Both Days inclusive) for the purpose of 32nd Annual General Meeting of the Company Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find attached herewith Scrutinizer''s report along with results of remote e-voting and voting during the 32nd AGM of the Company held on September 30, 2025 at 12:00 noon through VC/OAVM facility (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 28 Jun 2024

Board of Directors of the Company at its meeting held today i.e. June 4,2024, has, inter-alia, considered and approved the following: 1. Approved the date of the Extra-Ordinary General Meeting ('EGM') to be held on Friday, June 28,2024, through video conferencing (VC) or other audio-visual means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). 2. Approved the Notice for Extra-Ordinary General Meeting. 3. Approved cut-off date June 21,2024 for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM to be held on Friday, June 28, 2024. 4. Approved the e-voting period to be Tuesday, June 25, 2024 to Thursday, June 27, 2024 (both days inclusive). 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, June 22, 2024 till Friday, June 28, 2024 (both days inclusive). We are glad to inform you that EGM of the members of the company will be held on Friday, 28th june,2024 at 12.00 pm (IST) through video conferencing or audio visual mode to transact the business as set forth in the attached notice of EGM. (As Per BSE Announcement Dated on: 06/06/2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 please find enclosed herewith proceedings/outcome of Extra ordinary General meeting of the Company held today i.e. Friday, June 28,2024 at 12.00 p.m.(IST) held through Video Conferencing/ other Audio-visual means(VC/OAVM). We request you to kindly take the same on record. (As Per BSE Announcement dated on 28.06.2024) Pursuant to regulation 44 of SEBI(LODR) Regulations,2015 PFA herewith Scrutinizer''s report along with the result of remote e-voting and e-voting during EGM for the EGM of the company held on 28th June, 2024 at 12.00 pm (IST) through VC /OAVM facility. Based on scrutinizer''s report , as annexed all the resolutions as set out in the notice of EGM have been duly approved by the shareholders with requisite majority. (As per BSE Announcement Dated on 29/06/2024)