Post-dispatch Newspaper Advertisement for convening the 12th Annual General Meeting ('AGM").

To, Date: 08.08.2026 The Manager, Scrip Code: 543521 BSE Limited, Symbol: FONE4 Department of Corporate Services, ISIN: INE0L3H01014 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Post-dispatch Newspaper Advertisement for convening the 12th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 12th Annual General Meeting (AGM). The Annual Report for the Financial Year 202- 26 has been dispatched to all members on Friday, 7th August, 2026 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in “Financial Express” (English) and “Metro Vaartha” (Malayalam) Newspaper dated 8th August, 2026 regarding dispatch of Annual Report, Notice of AGM and other documents. 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