RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday, 13th November, 2024 at 4.00 p.m. at the Corporate Office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011 to consider and adopt the following: 1. To consider, approve and adopt the Unaudited Financial Results for the quarter and half year ended 30th September, 2024. 2. Any other matter with the permission of the Chair.