RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Friday the 09th day of August 2024 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: