In continuation of our earlier communication dated 29th August, 2025 regarding the Eleventh (11th) Annual General Meeting ('AGM') of Fone4 Communications (India) Limited ('the Company') scheduled on 20th September, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), we wish to inform you that the Board of Directors, at its meeting held today, has approved the change in designation of Mr. Sayyed Hamid (DIN: 05167876) from 'Managing Director' to 'Executive Director' and the appointment of Mr. Sayyed Imbichi Haris Sayyed (DIN: 08395581) as Managing Director of the Company for a term of five years, subject to the approval of the shareholders at the ensuing AGM; accordingly, the Notice of the 11th AGM has been updated to include the item relating to the appointment of Mr. Sayyed Imbichi Haris Sayyed as Managing Director.