Rachit Prints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, to inter alia consider and approve the Un-Audited Financial Results of the Company for the Half year ended September 30, 2025 and to take on record, the Limited ReviewReport thereon.