Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Voting Results and Consolidated Scrutinizer’s report of 33rd Annual General Meeting (AGM) of Rodium Realty Limited (‘the Company’): The 33rd Annual General Meeting of the Company was held on Wednesday, September 30, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The remote e-voting commenced on Saturday, September 26, 2026, at 9:00 AM (IST) and ended on Tuesday, Septembe