Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper clippings of extract of audited consolidated financial results for the quarter and year ended March 31, 2026
Submission of Audited Financial Results for Quarter and financial year ended March 31, 2026
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held on May 28, 2026, has inter-alia considered and approved the following: 1. Audited Financial Results (both Standalone and Consolidated) along with Independent Auditor''s Report by the Statutory Auditors M/s. M. M. Nissim & Co. LLP, Chartered Accountants, for the quarter and Financial Year ended March 31, 2026, Statement of Assets and Liabilities as on March 31, 2026 and Statement of Cash flow for year ended on March 31, 2026. 2. Approved re-appointment of Mr. Kaushal Doshi of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries (M. No.: F10609 & COP No.: 13143) as Secretarial Auditor of the Company for the Financial Year 2026-27. 3. Approved re-appointment of M/s. K. K. Mankeshwar & Co., Chartered Accountants, (Firm Registration No. 0136459W) as the Internal Auditors of the Company for the Financial Year 2026-27
the audited standalone & consolidated financial results of the Company for quarter and the financial year ended March 31, 2026 along with the audit report
We are enclosing herewith certificate received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter and year ended March 31, 2026
Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, please find enclosed declaration on behalf of the promoters and promoters group/ Person acting in concert.
The Trading window for dealing in the equity shares of the Company shall remain closed for Directors, Designated Persons and their immediate relatives as defined in the PIT Regulations, from Wednesday, April 01, 2026 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026
We wish to inform that Rodium Realty Limited has received the re-endorsement of Commencement Certificate on February 11, 2026 permitting constuction up to the top of 7th floor (part) as per approved plans for its project 'Xtrium' situated at Plot No. CTS No. 291, Village Gundavali, Andheri Kurla Road, Mumbai, Maharashtra, India
We wish to inform that Rodium Realty Limited has received the extension of Commencement Certificate on February 04, 2026 permitting construction of ProposedrEsidential cum Commercial building comprising of Basement floor + Ground Floor (Shops) + 1st Floor (Commercial) + 2nd to 3rd Floor Podium (Parking) + 4th Floor Podium (Amenity) + 5th to 21st upper residential floors, as per approved plans for its Project 'Xone' situated at Building No. 51, Shankar Lane, Kandivali (west), Mumbai - 400067, Maharashtra, India.
Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of extract of unaudited consolidated financial results for the quarter and nine months ended December 31, 2025
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.88 | 3.29 | 7.35 | 7.28 | 0.67 | 2.14 | 4.17 | 3.06 | 2.58 | 2.91 | 6.17 | 7.16 |
| YOY Revenue Growth % | 39.46% | -67.74% | 300.06% | -29.52% | -64.28% | -35.12% | -43.31% | -57.99% | 282.86% | 36.38% | 47.9% | 133.99% |
| Other Income | 0.91 | 0.73 | 0.60 | 1.78 | 0.60 | -0.28 | 0.98 | 2.09 | 1.76 | 1.90 | 1.50 | 0.65 |
| Total Income | 2.80 | 4.02 | 7.95 | 9.06 | 1.27 | 1.86 | 5.15 | 5.14 | 4.33 | 4.81 | 7.66 | 7.80 |
| Total Expenses + | 3.43 | 4.45 | 9.44 | 6.12 | 3.90 | 1.05 | 2.66 | 2.73 | 2.27 | 3.35 | 5.67 | 6.03 |
| Cost of Materials Consumed | 1.96 | 2.61 | 2.30 | 1.08 | 0.59 | 0.14 | 0.84 | 1.30 | 0.77 | 4.85 | 3.18 | 1.19 |
| Employee Benefit Expense | 0.09 | 0.09 | 0.14 | 0.05 | 0.18 | 0.11 | 0.14 | -0.06 | 0.15 | 0.05 | 0.15 | 0.13 |
| Other Expenses | 2.06 | 0.49 | 0.60 | 0.65 | 1.96 | 0.66 | 1.59 | 1.43 | 1.17 | 0.89 | 0.80 | 2.47 |
| Operating Profit | -1.55 | -1.15 | -2.09 | 1.16 | -3.23 | 1.09 | 1.50 | 0.33 | 0.31 | -0.44 | 0.50 | 1.13 |
| OPM % | -82.2% | -35% | -28.4% | 16% | -480.1% | 51.1% | 36.1% | 10.8% | 12% | -15.1% | 8.1% | 15.8% |
| Profit Before Tax + | -0.64 | -0.42 | -1.49 | 2.94 | -2.63 | 0.82 | 2.48 | 2.42 | 2.07 | 1.46 | 2.00 | 1.78 |
| Tax Expense | -0.17 | 0.01 | 0.27 | 0.08 | -0.45 | -0.14 | 1.06 | -0.16 | 0.20 | 0.28 | -0.06 | 0.60 |
| Tax % | - | - | - | 2.8% | - | -17.2% | 42.9% | -6.5% | 9.5% | 19% | -2.9% | 33.5% |
| Profit After Tax | -0.47 | -0.44 | -1.76 | 2.86 | -2.18 | 0.96 | 1.42 | 2.57 | 1.87 | 1.18 | 2.06 | 1.18 |
| EPS (Basic) | -1.43 | -1.35 | -5.42 | 8.80 | -6.72 | 2.94 | 4.37 | 7.92 | 5.76 | 3.68 | 6.33 | 3.64 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 18.81 | 10.04 | 19.81 | 23.73 | 12.89 | 16.00 |
| YOY Revenue Growth % | 87.43% | -49.34% | -16.51% | 84.11% | -19.46% | - |
| Other Income | 5.80 | 3.23 | 4.02 | 4.34 | 1.83 | 2.33 |
| Total Income | 24.62 | 13.26 | 23.83 | 28.07 | 14.72 | 18.33 |
| Total Expenses + | 17.31 | 10.18 | 23.44 | 27.18 | 15.67 | 21.86 |
| Cost of Materials Consumed | 9.99 | 2.87 | 7.95 | 10.93 | 9.39 | 7.53 |
| Employee Benefit Expense | 0.58 | 0.37 | 0.36 | 0.52 | 0.60 | 0.69 |
| Other Expenses | 5.22 | 5.49 | 2.19 | 3.93 | 2.60 | 3.20 |
| Operating Profit | 1.50 | -0.14 | -3.63 | -3.45 | -2.78 | -5.86 |
| OPM % | 8% | -1.4% | -18.3% | -14.5% | -21.6% | -36.6% |
| Profit Before Exceptional | 7.30 | 3.09 | 0.39 | 0.90 | -0.96 | -3.53 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 7.30 | 3.09 | 0.39 | 0.90 | -0.96 | -3.53 |
| Tax Expense | 1.01 | 0.31 | 0.20 | 0.27 | -0.58 | -0.78 |
| Tax % | 13.9% | 9.9% | 50.9% | 29.9% | - | - |
| Profit After Tax | 6.29 | 2.78 | 0.19 | 0.63 | -0.37 | -2.75 |
| EPS (Basic) | 19.37 | 8.56 | 0.59 | 1.93 | -1.15 | -8.48 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 28.47 | 20.41 | 15.06 | 13.83 | 18.74 | 11.21 |
| Property, Plant & Equipment | 0.19 | 0.06 | 0.10 | 0.09 | 0.04 | 0.05 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 15.76 | 5.73 | 5.41 | 3.25 | 4.49 | 3.01 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.01 | 0.02 | 0.04 | 0.09 | 0.14 | 0.00 |
| Current Assets + | 95.88 | 82.92 | 95.13 | 91.88 | 99.35 | 98.96 |
| Inventories | 42.30 | 41.75 | 40.31 | 49.37 | 59.34 | 60.16 |
| Trade Receivables | 13.10 | 12.49 | 9.79 | 11.91 | 10.61 | 12.67 |
| Cash and Cash Equivalents | 2.96 | 0.44 | 0.82 | 0.44 | 0.41 | 1.32 |
| Current Investments | 0.58 | 0.33 | 0.39 | 0.75 | 1.79 | 3.01 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 23.00 | 16.67 | 13.88 | 13.65 | 13.00 | 13.33 |
| Equity Share Capital | 3.45 | 3.45 | 3.45 | 3.45 | 3.45 | 3.44 |
| Other Equity | 19.55 | 13.22 | 10.44 | 10.20 | 9.55 | 9.89 |
| Non-Current Liabilities | 18.54 | 13.22 | 12.95 | 23.15 | 27.15 | 20.90 |
| Current Liabilities | 82.82 | 73.45 | 83.35 | 68.91 | 77.95 | 75.93 |
| Total Liabilities | 101.36 | 86.67 | 96.30 | 92.06 | 105.10 | 96.83 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 5.23 | 8.27 | 5.97 | 1.34 | -3.92 | 3.69 |
| Cash from Investing Activities | -5.25 | 8.37 | 1.66 | 2.81 | 1.47 | 0.99 |
| Cash from Financing Activities | 2.80 | -17.08 | -7.62 | -5.16 | 0.32 | -7.10 |
| Net Increase/Decrease in Cash | 2.78 | -0.44 | 0.02 | -1.01 | -2.13 | -2.42 |