In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited ('the Company') at their meeting held on Tuesday, 28th October, 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, has inter alia, considered and approved the following matters:1. To take note the resignation of Ms. Shweta Mehrotra Company Secretary and Compliance officer of the Company from the position of Company Secretary and Compliance officer.2. To apply Director Identification number (DIN) for Mr. Rishdhan on to be appointed as Additional Independent Director of the Company3. Appointment of Mr. Rishdhan (DIN: 11357343), as to be appointed as Additional Independent Director of the Company. (Attached herewith as Annexure A)