Fone4 Communications India Limited Press Release May 14 2025

Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Monday, 19th May 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 to consider and approve the following matter(s):1. To consider, approve and take on record the Standalone audited Financial Results of the Company for the Quarterand Financial Year ended on 31st March, 2025;2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidentaland ancillary to the business of the Company.