Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,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, August 5, 2025, inter alia, to consider, approve and take on record the unaudited (Standalone and Consolidated) Financial Statements / Results of the Company for the quarter ended June 30, 2025 and other business. 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.