Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015, we hereby inform you that Ms. Mahima Jain has tendered her resignation from the position of Chief Financial Officer (CFO) of the company due to personal reasons.

DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Dated: 19.10.2026 Listing Department BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 Subject: Intimation regarding the Resignation of Ms. Mahima Jain, Chief Financial Officer (CFO) of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to 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. Mahima Jain has tendered her resignation from the post of Chief Financial Officer (CFO) of the Company (Key Managerial Personnel) with immediate effect due to personal and unavoidable circumstances. The resignation letter was received by the Company on 19th October, 2026. A copy of the resignation letter is enclosed herewith 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 record. 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 required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III Particulars Details Reason for Change viz. appointment Ms. Mahima Jain has tendered her resignation resignation, cessation, removal, death or from the position of Chief Financial Officer otherwise (CFO) (Key Managerial Personnel) of the Company due to personal and unavoidable circumstances. Date of appointment/cessation (as 19th October, 2026 applicable) & term of appointment Brief Profile N.A Disclosure of relationships between N.A directors (In case of appointment of a director); Additional Information in case of resignation of an Independent Director Letter of Resignation along with detailed N.A reason of resignation Name of listed entities in which the N.A resigning director holds directorship The independent director shall, along N.A with the 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 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