Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2024, Fund raising and other businesses. This intimation is also being uploaded on the Company's website at www.rustomjee.com We would request you to take the above intimation on your records.