F Mec International Financial Services informs about change in management

Pursuant to Regulation 30 read with Schedule III - Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, F Mec International Financial Services has informed that, the shareholders of the Company at its 1st Extra-Ordinary General Meeting for the Financial Year 2026-27, held today on Monday, 4th May, 2026 from 12:36 PM to 12:50 PM have approved the Change in designation of Kabeer Chaudhary (DIN: 03142141) as the Whole Time Director of the Company, for a period of five years with effect from April 08, 2026.

The above information is a part of company’s filings submitted to BSE.