In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the Board of Directors of M/s Fone4 Communications (India) Limited at their meeting held on Today i.e. Thursday 14th May 2026 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 Standalone Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2026.