KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve You are hereby informed that the Board meeting of our company scheduled on Thursday 14th day of November 2024 at 2:00 pm at Corporate office of the company situated at 1406 Vikram Tower Rajendra Place New Delhi 110008 to consider the following business:- 1. To approve financial statements for the quarter ended on 30th September 2024; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.