RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1Xa ) & 29(2) ofthe SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors will be held on Wednesday 04th september 2024 at 3.00 p.m. at the Corporate Office of the Company at 107Turf Estate Off. Dr. Moses Road Shakti Mill LaneMahalaxmi Mumbai - 400011 to consider and adopt the following: 1. Approval of the Draft Directors Report and its a nnexures; 2. To fix the time date book closure and venue to convene of the 46th Annual General Meeting ofthe Company; 3. To approve the draft Notice ofthe 46th Annual General Meeting of the Company; 4. To appoint scrutinizer for E-voting at the 46th Annual General Meeting; 5. To Appoint Secretarial Auditor of the company. 6. To Appoint Internal Auditor of the company. 7. Any other matter with the permission of the Chair.