Rapid Investments: Board Meeting Intimation for 03.10.2025 At The Registered Office Of The Company At 03.00 P.M. In Terms Of Regulation 29 Of SEBI (LODR) Regulations 2015.

Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 3rd October 2025 at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 at 3.00 p.m. inter alia to consider the following:1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors Valawat & Associates Chartered Accountants.2. Any other matter with the permission of the Chair