Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of AGM dated September 6, 2023 convening the 31st Annual General Meeting ('AGM') of the members of the company scheduled to be held on 30th September, 2023.

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TeleCanor Global Ltd.

06 Sep 2023

11.35

-0.09%

Company Update

TELECANOR GLOBAL LTD. - 530595 - Intimation Of Closure Of Register Of Members & Share Transfer …

BSE India

PFA

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TeleCanor Global Ltd.

06 Sep 2023

11.35

-0.09%

Board Meeting

TELECANOR GLOBAL LTD. - 530595 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to provisions of Regulations 30 (2) of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 6th September' 2023, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Director's Report, Management Discussion and Report on CG for the financial year 2022-23. 2. The Board herewith appointed M/s Sharma Praveen & Associates, PCS as scrutinizer for E-voting and conducting 31st AGM of the Company. 3. The Board herewith approved the Notice of 31st AGM of the Company. 4. The Board herewith fixed the date of Book Closure (ROM) for the purpose of 31st AGM of the company from 24th September' 2023 to 30th September' 2023 (both day inclusive). 5. The Board herewith approved the time, date and day of 31st Annual General Meeting of the company, 31st Annual General Meeting of the Company scheduled to be held on Saturday 30th September' 2023 at 10.00 A.M

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TeleCanor Global Ltd.

03 Sep 2023

11.35

-0.09%

Board Meeting

TELECANOR GLOBAL LTD. - 530595 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,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 Wednesday, 6th September' 2023 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 2022-23. 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,

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