RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2025. 2. Declaration of Second Interim Dividend, if any on equity shares of the Company, for the Financial Year 2025-26.