1. Resignation of Ms. Ronika Dhall as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 02nd September, 2026. 2. Appointment of Ms. Ayushi ....

DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Date: 02.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400001 BSE ID: DHVIJAFIN (Scrip Code: 539552) Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Change in Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Executive Committee of the Company, at its meeting held on 02nd September, 2026, considered and approved the following matters: 1. Resignation of Ms. Ronika Dhall as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company With reference to the earlier intimation dated 23rd July, 2026 regarding the resignation tendered by Ms. Ronika Dhall (Membership No. ACS:39463), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, the Executive Committee took note of the same and, after due consideration, accepted the resignation of Ms. Ronika Dhall from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from 02nd September, 2026. The Executive Committee placed on record its appreciation for the valuable contribution, guidance and services rendered by Ms. Ronika Dhall during her tenure with the Company and wished her success in her future endeavours. The resignation shall be subject to completion of all necessary formalities in this regard. Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 2. Appointment of Ms. Ayushi Singh as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company The Executive Committee considered the proposal for appointment of Ms. Ayushi Singh (Membership No. ACS:76123) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, consequent to the resignation of Ms. Ronika Dhall. Based on the recommendation of the Nomination and Remuneration Committee, the Executive Committee considered and approved the appointment of Ms. Ayushi Singh as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 02nd September, 2026, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite disclosures relating to the aforesaid appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure- The meeting commenced at 02:30 P.M. and concluded at 03:55 P.M. You are requested to take the above information on record. Thanking You For Dhvija Finance Limited (Formerly Known as F MEC International Financial Services Limited) Apoorve Bansal Managing Director DIN:08052540 Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Annexure-A Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015. Sl. Particulars Details 1. Reason for Change viz. Ms. Ronika Dhall has tendered her resignation resignation, appointment, from the position of Company Secretary & removal, death or otherwise; Compliance Of(cid:976)icer (Key Managerial Personnel) of the Company to pursue career opportunities outside the organisation, with effect from 02nd September, 2026. 2. Date of appointment/cessation & With effect from 02nd September, 2026. term of appointment. 3. Brief Pro(cid:976)ile (in case of Not Applicable appointment of a director) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of director) 5. Other information She has been relieved from the services of the Company with effect from 02nd September, 2026. For Dhvija Finance Limited (Formerly Known as F MEC International Financial Services Limited) Apoorve Bansal Managing Director DIN:08052540 Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015. Sl. Particulars Details 1. Reason for Change viz. Appointment of Ms. Ayushi Singh (Membership appointment, resignation, No. A76123), as the Company Secretary and removal, death or otherwise; Compliance Of(cid:976)icer (Key Managerial Personnel) of the Company w.e.f. 02nd September, 2026. 2. Date of appointment/cessation & With immediate effect from 02nd September, 2026. term of appointment. 3. Brief Pro(cid:976)ile (in case of Ms. Ayushi Singh is an Associate Member of the appointment of a director) Institute of Company Secretaries of India (ICSI), having Membership No. ACS 76123. She holds a Bachelor’s degree in Commerce and a Bachelor’s degree in Law (LL.B.) from Kanpur University. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of director) 5. Other information Not Applicable For Dhvija Finance Limited (Formerly Known as F MEC International Financial Services Limited) Apoorve Bansal Managing Director DIN:08052540 Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 BRIEF PROFILE Ms. Ayushi Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A76123. She holds a Bachelor's Degree in Commerce (B.Com.) and has also completed her LL.B., reflecting her strong academic foundation and comprehensive understanding of corporate, legal and regulatory matters. She possesses sound knowledge and experience in corporate secretarial, legal and regulatory compliances, with exposure to the provisions of the Companies Act, 2013, the SEBI Act and Regulations, including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable corporate laws and regulatory frameworks. She has been actively involved in managing secretarial and compliance functions, including conducting Board and Committee meetings, preparation of agendas, minutes and resolutions, maintenance of statutory records, and timely filing of statutory forms and returns with the Registrar of Companies (ROC). She also has exposure to ensuring compliance with applicable requirements of stock exchanges and other regulatory authorities. With her combined qualifications in Company Secretaryship, Commerce and Law, Ms. Ayushi Singh possesses a well-rounded understanding of corporate [Showing first 8,000 characters — download PDF for full document]