Declaration of Unaudited Financial Results for the Quarter and half-year ended 30th September, 2026 at the meeting held on 05th November, 2025.

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: 05th November, 2026 Corporate Relations Department BSE Limited Floor 25, P J Towers Dalal Street, Mumbai-400001 BSE ID: DHVIJAFIN Scrip Code: 539552 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of “Outcome of Board Meeting” held on Thursday, 05th day of November, 2026 Dear Sir/Ma’am This is to inform you that the Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Thursday, 05th day of November, 2026 at 04.30 P.M. and concluded at 05:10 P.M. at the registered Office of the Company at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi- 110001. The outcome of the Meeting of the Board of Directors for the Financial Year 2026-2027 of DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) are as under: 1.) The Board considered and approved the Un-audited Financial Results of the Company for the Quarter and Six Months ended on 30th September, 2026 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, together with Limited Review Report of the Statutory Auditor of the Company and the Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Statements for the Quarter ended on 30th September, 2026. 2.) The Board considered and took note of the resignation received from Ms. Mahima Jain, Chief Financial Officer (CFO) of the Company dated 19th October, 2026. There was no other matter to discuss and the meeting concluded with a vote of thanks to the chair at 05:10 P.M approx. Kindly treat this as a disclosure under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with Part A of Schedule III of the said Regulations. The Un-audited Financial Results shall be published in the newspapers as per Regulation 47(1) of SEBI Listing Regulations and would also be uploaded on the website of the Company at https://fmecinternational.com/investor.html as per Regulation 46(2) of the Listing Regulations. 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 You are hereby requested to record and acknowledge the same. Thanking You For DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) Apoorve Bansal Managing Director DIN: 08052540 Encl:  Unaudited Financial Result for the Quarter ended 30th September, 2026 prepared in accordance with revised schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 30th September, 2026.  Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the Financial Results of the Company for the Quarter ended 30th September, 2026.  Other disclosures- Integrated Filing (Financial) for the Quarter ended 30th September, 2026 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 OTHER INFORMATION- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 SR. NO. REQUIREMENT REMARKS A. Statement of Deviation or Variation for Proceeds Not Applicable for Quarter of Public Issue, Rights Issue, Preferential Issue, ended 30th September, Quali(cid:976)ied Institutions Placement. etc. 2026 B. Disclosure of outstanding default on loans and No Default, Hence Not debt securities Applicable C. Format for disclosure of Related Party The disclosure of Related Transactions (applicable only for half-yearly Party Transactions for the (cid:976)ilings i.e., 2nd and 4th quarter) half year ended September 30, 2026 is being (cid:976)iled under Integrated Filing (Financial) through XBRL mode. Statement on impact of Audit Quali(cid:976)ications (For D. Not Applicable Audit Report with Modi(cid:976)ied Opinion) Submitted along with annual audited (cid:976)inancial results - (Standalone and Consolidated separately) (applicable only for annual (cid:976)iling i.e. 4th quarter) For DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) Apoorve Bansal Managing Director DIN: 08052540 Place: New Delhi Dated: 05th November, 2026 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