Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 30, 2025 at the Registered Office of the Company at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Kochi, Thammanam, Ernakulam, Kerala, India, 682032, inter- alia, to transact the following business: To consider the proposal for increasing Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; Any other matter with the permission of the Chair;