Rodium Realty Limited Press Release Nov 14 2024

This is with reference to the earlier announcement dated 07th November, 2024 regarding meeting of the Board of Directors of the Company, on Thursday, 14th November, 2024 inter alia, consider and approve the Unaudited financial results for the quarter and half year ended on September 30, 2024. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors due to unavoidable reason and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Saturday, 16th November 2024 inter-alia to consider and approve the Unaudited financial results for the quarter and half year ended on September 30, 2024.The trading window shall remain close from 1st July, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended on September 30, 2024.