Board Meeting Announcement for Elnet Technologies Ltd - Feb 13, 2025

ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 199th meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Thursday February 13 2025 (Meeting) inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31 2024 and other business related matters.