RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations and Disclosure Requir) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday 14th August 2024 at 3.00 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 ended 30th June 2024. 2. Approval of the Draft Directors Report and its annexures; 3. To fix the time date book closure and venue to convene of the 46th Annual General Meeting of the Company; 4. To approve the draft Notice of the 46th Annual General Meeting of the Company; 5. To appoint scrutinizer for E-voting at the 46th Annual General Meeting; 6. To Appoint Secretarial Auditor of the company. 7. To Appoint Internal Auditor of the company. 8. Any other matter with the permission of the Chair.