Fone4 Communications India LimitedBSE: FONE4

Board Meeting Intimation for Disclosure Under Regulation 30 And Other Read With Schedule- III Of SEBI (LODR) Regulations, 2015- Intimation For Further Rescheduling Of The Board Meeting To Be Held On May 19, 2025.

· Issued by Fone4 Communications India Limited via BSE India

Filed with BSE ·

Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors that was scheduled to be held on Monday, May 19, 2025 is rescheduled due to unavoidable reasons/circumstances and now will take place on Saturday, May 24, 2025 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

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