Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we hereby inform you that Ms. Ronika Dhall has tendered her resignation from the position of Company ....

F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Dated: 23.07.2026 Listing Department BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai-400001 Sub: Intimation for the Resignation of Ms. Ronika Dhall (M.No.: A39463), Company Secretary & Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part-A of Schedule III to the said Regulations, we hereby inform the Stock Exchange that Ms. Ronika Dhall (M.No.: A39463), has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company (Key Managerial Personnel) due to personal and unavoidable circumstances. The resignation letter was received by the Company on 22nd July, 2026. Copy enclosed for your reference. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A to this letter. You are requested to take the same on your record. For F Mec International Financial Services Limited Apoorve Bansal Managing Director DIN: 08052540 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Annexure-A Intimation as required under Regulation 30 of SEBI- Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Particulars Details Reason for Change viz. appointment resignation, Ms. Ronika Dhall (M.No.: A39463) has tendered her cessation, removal, death or otherwise resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 22nd July, 2026. due to personal and unavoidable circumstances. Date of appointment/cessation (as applicable) & 21st August, 2026 term of appointment Brief Profile N.A Disclosure of relationships between directors (In N.A case of appointment of a director); Additional Information in case of resignation of an Independent Director Letter of Resignation along with detailed reason N.A of resignation Name of listed entities in which the resigning N.A director holds directorship The independent director shall, along with the N.A detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. You are requested to take it in your perusal. Thanking You For F Mec International Financial Services Limited Apoorve Bansal Managing Director DIN: 08052540 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001