Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed 25th August, 2026 as the cutoff/Record Date for determining the eligibility of members to attend and ....

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 Listing Department BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai-400001 Dear Sir/Ma’am Scrip Code: 539552 Subject: Intimation of Record/Cut Off Date as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 33rd Annual General Meeting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed the following Record Date for determining the eligibility of members to attend and vote at the 33rd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, 01st September, 2026 at 12:30 p.m. through video conference (VC) or other audio visual means (OAVM) for which purpose the registered office of the company situated at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001, shall be deemed as the venue for the meeting. Security Type of Code Record Date Purpose Security Tuesday, 25th August, 2026 539552 Equity 33rd Annual General FMEC Shares Meeting This is for your kind information and records. You are 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 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001