Fone4 Communications (India) Ltd Share Price

AGM Date: 29 Dec 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 05th December, 2022 at the registered office of the Company situated at Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally ,Ernakulam Kerala 682024 India. This is to inform you that the Eighth (8th) ('AGM') of the Company will be held on Thursday, 29th December, 2022 at 03:00 P.M. IST through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Fone4 Communications (India) Limited (Formerly Known as Fone4 Communications (India) Private Limited) (the ''Company'') for the financial year 2021-22 along with the Notice of the 8th Annual General Meeting for the Financial year 2021-22. (As Per BSE Announcement Dated on 07/12/2022) This is to inform you that the Company has conducted 08th Annual General Meeting (AGM) of Fone4 Communications (India) Limited (Formerly Known as Fone4 Communications (India) Private Limited) on Thursday, 29th December, 2022 at 03:00 P.M. pursuant to Section 108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval (As Per BSE Announcement Dated on 30/12/2022)

AGM Date: 28 Sep 2023

With reference to the above captioned subject, we hereby submitted Cover Letter along with Annual Report of the Company. With reference to the above captioned subject, we hereby submitted Proceedings of AGM. (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 26 Sep 2024

Submission of Newspaper advertisement Proceeding/ outcome of the 10th Annual general meeting held on 26-09-2024 (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 23 Sep 2025

AGM 20/09/2025 In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited ('the Company') at their meeting held on Friday, 29th August, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the following matters mentioned in attached outcome of Board Meeting. In light of the aforesaid revision, the Company has decided to reschedule the 11th AGM which will now be held on Tuesday, 23rd September, 2025 at 03:00 P.M (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 17th September, 2025 to 23rd September, 2025 (both days inclusive) for the purpose of 11th Annual General Meeting of Fone4 Communications (India) Limited ('the Company') to be held on Tuesday, 23rd September, 2025 at 03:00 P.M (As Per BSE Announcement Dated on 01-09-2025) AGM 23/09/2025 (Revised) (As Per BSE Bulletin Dated on 01.09.2025) Proceedings of the 11th Annual General Meeting of Fone4 Communications (India) Limited held on Tuesday, September 23, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement dated on 23/09/2025)

EGM Date: 25 Jan 2025

Outcome of the meeting of the Board of Directors of Fone4 Communications (India) Limited held today i.e., December 27, 2024 for Increase in Authorized Share Capital of the Company and Preferential issue of equity shares of the Company subject to approval of Shareholders and Extraordinary General Meeting of the Company will be held on Saturday, January 25, 2025 Notice of EGM to be held on Saturday, 25 January 2025 at 12:30 P.M. (As per BSE Announcement dated on 02/01/2025) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Extra-Ordinary General Meeting (EGM) With respect to the Approval for increase in the Authorized Share Capital and consequent amendment to the Memorandum of Association and approval for Issuance of Equity Shares on a Preferential Basis (As per BSE Announcement Dated on 03/01/2025) Proceedings/Outcome of the 1st Extra-Ordinary General Meeting of Fone4 Communications (India) Limited held on Saturday, 25th January, 2025. at 12:30 PM. (As Per BSE Announcement dated on 25.01.2025)