Pursuant to the provisions of Regulation 30 Para-A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Fone4 Communications (India) has informed that the Board of Directors in their Meeting held on Tuesday, November 25, 2025 at the registered office of the company, has considered and approved the following matters: Appointment of 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. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure A to this letter. The meeting of Board of Directors commenced at 02:30 pm and concluded at 03:00 pm.
The above information is a part of company’s filings submitted to BSE.
