Pursuant to Regulation 30 and 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Tuesday, 13th February, 2024, have considered and approved, inter alia, Un-audited Financial Results for the quarter\r\nand nine months ended 315t December, 2023 of RLF Limited along with Limited Review Report issued by the Statutory Auditor of the Company. Copy of the same is enclosed herewith.\r\nThe Meeting of the Board of Directors commended at 11:00 AM and Concluded at 6:30 P.M\r\n