RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve 1. Sub-division/Stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of Members and such regulatory/statutory authorities as may be required;2. Any other matter with the permission of the Chair.