F Mec International Financial Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1.Board approved the 31st Director's Report including Secretarial Audit Report for the year ending 31st March, 2024 2. Board approved the Notice convening the 31st AGM for the FY 2023-2024 3. Board fixed Friday, September 13th, 2024 as the Cut-off date for determining the eligibility of the members, entitled to vote 4.Board accorded its consent to avail the services of NSDL for providing e-voting facility 5. Board approved the appointment of Scrutinizer 6. Board approved the re-appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25. 7.Board approved the re-appointment of M/s. Rajeev Shankar & Co., Chartered Accountants as the Internal Auditor for the FY 2024-2025. 8.Board authorized any of the directors of the company with respect to necessary E-fillings with ROC 9.Board took note of SEBI Compliances 10.Any other matter with the permission of the chair