RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. Pursuant to Regulation 29 & 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby also given that in the said meeting Board may consider payment of first Interim Dividend, for the F.Y 2023-24, if any. The Company has fixed Monday, August 07, 2023 as the Record date for the purpose of payment of first Interim Dividend for the F.Y 2023-24, if declared by the Board.