ELNET TECHNOLOGIES LTD. - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 [SEBI (LODR)], that the 190th meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Monday, February 13, 2023 ('Meeting'), inter alia to consider and approve Unaudited financial results of the Company for the quarter and nine months ended December 31, 2023.