Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of M/s Fone4 Communications (India) Limited is scheduled to be held on Thursday, 14th May 2026, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032 to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Half Year and Financial Year ended on 31st March, 2026