Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 along with Limited Review Report. 2. To consider and approve any other business with the permission of Board pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We request you to kindly take the same on record