Ratnabhumi Developers 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 1) Consider and approve the Unaudited Standalone and Consolidated Financial Results along withLimited Review Report for the Quarter and Half Year ended on September 30, 2025.2) Consider and discuss any other items as may be decided by the Board of Directors of theCompany.