Pre-dispatch Newspaper Advertisement for convening the 12th Annual General Meeting ('AGM') of the Company

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: Pre-dispatch Newspaper Advertisement for convening the 12th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular No. 14/2020 dated 8th April, 2020 and 20/2020 dated 05th May, 2020 and subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/ 133 dated 03rd October, 2024 issued by the Securities and Exchange Board of India (“SEBI"), We enclose herewith the copies of newspaper advertisements published today i.e. on 7th August, 2026 regarding convening of the 12th Annual General Meeting of the Company to be held on Monday, 31st August, 2026 at 04:00 P.M. (IST) for Financial Year 2025 - 26 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which are published in the following newspapers: 1. “Financial Express” (English) 2. “Metro Vaartha” (Malayalam) 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