TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,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, 21st February' 2025 at the Registered Office of the company, inter alia, to consider and approve the following matters : 1. To appoint Mr. Maruti Ram Praturi [DIN - 01556649] as the new additional director, and further as the New Managing Director of the company subject to the approval of members in the upcoming general meeting of the company. 2. To consider and approve the change of designation of our existing Managing Director Mrs. Pilli Swetha [DIN: 06397865) as a Whole Time Executive Director of the company. 3. Any other matter with the permission of the chair.