This is to inform you that the Board of Directors of the Company Fone4 Communications(India)
Limited at their meeting held on Tuesday, 05th March, 2024 at 10:00 A.M. at the registered office
of the Company at Poovathum Arcade, Koothapady Temple Road, Thammanam, Ernakulam,
Kerala, India, 682032, have considered and approved the appointment of M/S Vikas Verma and
Associates, Company Secretaries (FRN: P2012DE081400) as Secretarial Auditor of the Company
pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the
financial year 2023-24;
In compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No.
SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No.
SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July 2023 additional disclosures has been
attached herewith as Annexure A.
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