Fone4 Communications (India): Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS 2015

Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 30 2025 at the Registered Office of the Company at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Kochi Thammanam Ernakulam Kerala India 682032 inter- alia to transact the following business: To consider the proposal for increasing Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; Any other matter with the permission of the Chair;