RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, the 14th day of November, 2024 at 12:30 P.M at its Registered Office, Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Kolkata- 700001, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.