Elnet Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (ListingObligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], that the 201st meeting of theBoard of Directors (the "Board") of the Company is scheduled to be held on Tuesday, July 22nd, 2025('Meeting'), to inter alia consider and recommend final dividend if any for the financial year 2024-25 and otherbusiness-related matters.