RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve 1.) To consider and approve the resignation of Mr. Bal Wan from the Directorship of the Company w.e.f. the conclusion of this Board Meeting2.) To consider and approve the Appointment of Ms. Manisha Choudhary as the Company Secretary and Compliance Officer of the Company w.e.f. the conclusion of this Board Meeting.3.) Any other agenda with the permission of the Board.Kindly take the same on your record.