RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2025. 2. Declaration of First Interim Dividend, if any on equity shares of the Company, for the Financial Year 2025-26.