The Executive Committee at its meeting held on Saturday, August, 22, 2026 at 12:30 P.M. and concluded at 01:30 P.M. considered and approved the proposal to raise funds by way of issuance ....

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: 22.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400001 (Scrip Code: 539552) Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Issuance of Secured, Unlisted, Non-Convertible Debentures on private placement basis. Sir/Madam, This is in furtherance to our communication dated April 08, 2026 regarding issuance of Secured Unlisted Non-Convertible Debentures on private placement basis and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the listing regulation”), we wish to inform you that the Executive Committee of the Company in its meeting held on August 22, 2026 at 12:30 P.M. and concluded at 01:30 P.M. at the corporate office of the Company at C – 171/2, 5th Floor, Sector 15, Noida, UP- 201301, has inter-alia considered and approved the following matters. 1. Approved proposal to raise funds by way of issuance of Second Tranche (Series- B) Secured, Unlisted, Non-Convertible Debentures on private placement basis. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as “Annexure – I” You are requested to take on record the above information. Thanking You For Dhvija Finance Limited (Formerly Known as F MEC International Financial Services Limited) Apoorve Bansal Managing Director DIN:08052540 Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Annexure-III Disclosure in terms of Regulation 30 of Listing Regulations read with SEBI circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023: Sl. Particulars Details 1. Type of securities proposed to be Secured, Unlisted, Non-Convertible Debentures issued (viz. equity shares, convertibles etc.); 2. Type of issuance (further public Issue of NCDs on private placement basis. offering, rights issue, depository receipts (ADR/GDR), quali(cid:976)ied institutions placement, preferential allotment etc.); 3. Total number of securities Upto 5,00,000 (Five Lakhs) Secured, Unlisted, Non- proposed to be issued or the total Convertible Debentures (NCDs) denominated in INR, amount for which the securities will having a face value of ₹ 100 (Indian Rupees One be issued Hundred) each aggregating upto ₹ 5,00,00,000/- (Indian Rupees Five Crore). 4. Size of the issue Upto ₹ 5,00,00,000/- (Indian Rupees Five Crore) (Series -B). 5. Whether proposed to be listed? If Unlisted yes, name of the stock exchange(s) 6. Tenure of the instrument - date of Series B - 18 (Eighteen) months from the Date of allotment and date of maturity Allotment. 7. Coupon/interest offered, schedule Coupon/interest offered: of payment of coupon/interest and Series B - 16% (Sixteen percent) per annum. principal 8. Charge/security, if any, created over Secured by way of hypothecation on pari-passu the assets charge on the assets of the company comprising of loans and advances, receivables, investments, current & other assets held by the Company, created in favour of the Debenture Trustee, as speci(cid:976)ically set out in and fully described in the Debenture Trust Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Deed, except those receivables speci(cid:976)ically and exclusively charged in favour of certain existing charge holders, such that a security cover of at least 100% of the outstanding principal amounts of the NCDs and interest thereon is maintained at all time until the Maturity Date. 9. Special right/interest/privileges Not Applicable attached to the instrument and changes thereof 10. Delay in payment of interest / In case of default in payment of interest and /or principal amount for a period of principal redemption on the due dates, additional interest @2% p.a. over the Coupon Rate will be more than three months from the payable by the company for the defaulting period. due date or default in payment of interest / principal 11. Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 12. Details of redemption of preference Not Applicable shares indicating the manner of redemption (whether out of pro(cid:976)its or out of fresh issue) and debentures Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301