Board Meeting Announcement for Rapid Multimodal Logistics Ltd - May 30, 2025

Rapid Multimodal Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following: 1. The Audited Financial Statements of the Company along with the Statement of Assets and Liabilities and Auditors Report for the Financial Year ended 31st March 2025 and Recommendation of dividend if any. 2. Directors Report and Management Discussion and Analysis Report for the Financial Year ended 31st March 2025. 3. Such other agenda as may be considered necessary with the permission of the Chair