RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 4th/2023-24 meeting of the Board of Directors of RLF Limited will be held on Tuesday, the 14th day of November, 2023 at 11:00 AM at the Registered office of the Company situated at 14 Kms, Gurgaon Pataudi Road, Village Jhund Sarai Veeran, Distt Gurgaon, Haryana to consider and take on record inter alia, the following: 1) The approval of Un-Audited Financial Results of the Company for the quarter and half year ended 30t September, 2023. 2.) Any other matter with the permission of the Board. Please note that the trading window period which had commenced on 1st October, 2023 will end 48 hours after the results are made public on 14" November, 2023.