ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 at the registered office of the Company i.e. 8/18 Basement, Kalkaji Extension, Kalkaji, South Delhi, New Delhi, Delhi, India, 110019To consider and approve inter alia the following business:? Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2024;? To Consider and Approve Shifting of Registered Office of the Company Within City .? To consider the Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) ofthe Company in terms of Section 203 of the Companies Act, 2013.? Other incidental and ancillary matters.