This is to inform you that the Eleventh (11th) Annual General Meeting ('AGM') of the Fone4 Communications (India) Limited ('the Company') will be held on Saturday, 20th September, 2025 at 03:00 P.M (IST) through Video Conferencing / Other Audio visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set forth in the Notice of the AGM.