Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of M/s Fone4 Communications (India) Limited is scheduled to be held on 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 to consider approve and take on record the Standalone Audited Financial Results of the Company for the Half Year and Financial Year ended on 31st March 2026