ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday the 12th day of August 2024 at 12:00 P.M. at its Registered Office 10 Princep Street 2nd Floor Kolkata - 700 072 inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading the trading window for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st July 2024 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record.