RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve We hereby inform you that in pursuance to Regulation 29 of the Securities and Exchange\r\nBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a\r\nmeeting of the Board of Directors of the Company is scheduled to be held on Wednesday,\r\nApril 24, 2024 at its Registered office located at 107, Turf Estate, Dr. E. Moses Road, Shakti\r\nMill Lane, Mahalaxmi, Mumbai, Maharashtra, 4000ll, at 3.00pm inter alia, to consider,\r\ndiscuss and approve matters with respect to Rights Issue of the Company:\r\n1. To discuss and if thought fit, to raise further Capital by way of Rights Issue.\r\n2. To increase Authorized Capital of the Company.\r\n3. To alter Capital clauses of Articles of Association and Memorandum of Association of\r\nthe Company.\r\n4. Any other matter with the permission of the Chairman.\r\nWe request you kindly to take the above on your records and oblige.