RDB REALTY & INFRASTRUCTURE 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 at 12:00 noon at its Registered Office Bikaner Building 8/1 Lal Bazar Street 1st Floor Kolkata- 700 001 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024.