F Mec International Financial Services: Board Meeting Outcome for Board Meeting Outcome For Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations 2015 (Listing Regulations) In Respect Of ''Outcome Of Board Meeting Held On Thursday 13Th Day Of February 2025

1. The Board considered and approved Un-audited Financial Results of the Company for the Quarter ended 31st December 2024 prepared in accordance with revised Schedule III of the Companies Act 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 31st December 2024 and a Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 31st December 2024 2. The Board took note the other disclosures as required in Integrated Filing (Financial) pursuant to the SEBI Circular dated 31st December 2024. 3.The Board took note of SEBI Compliances pursuant to SEBI (LODR) Regulations 2015 submitted for the Quarter ended 31st December 2024 also various changes stipulated through SEBI Circulars issued till the Quarter ended 31st December 2024.