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.