Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015, we hereby intimate you that a meeting of Board of Directors of the Company will be held on Friday, May 26, 2023, inter alia, 1.To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023. 2.To consider and approve any other business with the permission of Board. Further, as already informed, in compliance with the SEBI (PIT) Regulations, 2015, as amended from time to time the trading window for dealing in the equity shares of the Company by all its directors, designated employees and their immediate relatives has been already closed from, April 01, 2023 and shall remain closed till 48 hours after declaration of Audited Financial Results for the quarter and year ended on March 31, 2023. The above intimation can also be accessed on the Company's website at www.rodium.net. We request you to kindly take the same on record.