Fone4 Communications (India): Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Company Held Today I.E. Tuesday November 25 2025- Appointment Of Company Secretary And Compliance Officer

Outcome of the Meeting of the Board of Directors of Company held today i.e. Tuesday November 25 2025- Appointment of Ms. Divya Shekhawat as Company Secretary & Compliance Officer of the Company with effect from November 25th 2025 duly approved by Board under Section 203 of the Companies Act 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) and Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations 2015