TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Friday, 7th March 2025 at the Registered Office of the company, inter alia, to consider and approve the following matters: 1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 4. To appoint Mr. Maruti Ram Prator [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. 5. 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. 6. Any other matter with the permission of the chair