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.

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