Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, a statement containing notice of 33rd Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express' ....

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: 07.08.2026 The Listing Department BSE Limited 25th Floor, P J Towers Dalal Street, Mumbai- 400001 BSE ID: FMEC Dear Sir/Ma’am Scrip Code: 539552 Sub: Advertisement of Notice of the 33rd Annual General Meeting, Book Closure and Remote E- voting in Newspapers Dear Sir/ Ma’am, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 33rd Annual General Meeting, Book Closure and remote e-voting published in “Financial Express” (English Newspaper) and “Hari Bhoomi” (Regional Newspaper) dated, 07.08.2026 containing the details as follows:- 1. Notice of 33rd Annual General meeting 2. Dispatch of Annual Reports 3. Book Closure for 33rd Annual General Meeting 4. Remote e-voting details for the purpose of 33rd Annual General Meeting As per Regulation 47(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disseminated the above published information in the advertisement & the notice of the 33rd Annual General Meeting uploaded on the Company’s website at https://www.fmecinternational.com/ This is for the information and record. Thanking You For Dhvija Finance Limited (Formerly Known as F MEC International Financial Services Limited) Apoorve Bansal Managing Director DIN: 08052540 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001