Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of Board of Directors of the Company will be held on Wednesday August 14 2024 inter alia 1. To consider approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30 2024 along with Limited Review Report. 2. To consider and approve any other business with the permission of Board. We request you to kindly take the same on record