Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled on Monday, 10th March 2025 inter-alia: 1. To discuss the matter relating to delay in submission of Limited Review Report for the half year ended September 2024 and payment of fine in lieu of the same 2. Any other matter as per the discretion of the Board.