TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation 2015 Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Friday 6th September 2024 at the Registered Office of the company inter alia to consider and approve the following matters: 1. To consider and approve the Directors Report Management Discussion and Corporate Governance Reports for the Financial Year 2023-24. 2. To appoint the scrutinizer for conducting the upcoming Annual General Meeting of the company. 3. To consider and approve the Notice of upcoming Annual General Meeting of the Company. 4. To consider and fix the date for closure of Register of Member and Transfer Books 5. Any other matter with the permission of the chair.