We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose ....

To, Date: 07-08-2026 The Manager, Scrip Code: 543521 BSE Limited, Symbol: FONE4 Department of Corporate Services, ISIN: INE0L3H01014 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Book Closure Intimation for 12th Annual General Meeting (“AGM”) Dear Sir/Madam, Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose of 12th Annual General Meeting of Fone4 Communications (India) Limited (“the Company”) to be held on Monday, 31st August, 2026 at 04:00 P.M. through Video Conferencing/ Other Audio-Visual Means. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Friday, 28th August, 2026 at 09:00 A.M. and ends on Sunday, 30th August, 2026 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 24th August, 2026. This is for your information and record. Thanking you, Yours faithfully, For and on behalf of Fone4 Communications (India) Limited Sayyed Imbichi Haris Sayyed Managing Director & CFO DIN: 08395581 FONE4 (INDIA) LIMITED FONE4 COMMUNICATIONS (INDIA) LIMITED Ist Floor, 45/688C, P V Complex, Kuthappaady Temple Road, Thammanam, Ernakulam- 682032 CIN: L51506KL2014PLC036625 E-Mail: cs@fone4.in Website: www.fone4.in Tel No: +91 8089673777