F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the ....

F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Date: 28.07.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400001 (Scrip Code: 539552) Subject: Notice of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 6th Meeting of the Board of Directors of the Company for the Financial Year 2026-2027 is scheduled to be held on Friday, 31st July, 2026 at 3:30 P.M. at the Registered Office of the Company at 908, 9th Floor, Mercantile House,15 K.G. Marg, New Delhi-110001 for the following purposes in addition to the other items of agenda: 1. To consider, approve and finalize the draft 33rd Director’s Report (with annexures thereof) for the year ending 31st March, 2026. 2. To consider and approve the draft Notice convening the 33rd Annual General Meeting on Tuesday, 1st September, 2026 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 3. To consider & approve for revision in Remuneration paid to Mr. Apoorve Bansal, Managing Director subject to approval of shareholders. 4. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company. 5. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing AGM of the Company 6. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Annual General Meeting. 7. To consider the re-appointment of M/s. Rajeev Shankar & Co., Chartered Accountants as the Internal Auditor for the financial year 2026-2027 8. Any other matter with the permission of the Chair. This notice may kindly be treated as disclosure pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 You are requested to take on record the above information and acknowledge the same. Thanking You, For F MEC International Financial Services Limited Ronika Dhall Company Secretary & Compliance officer ACS 39463 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001