F MEC International Financial Services Limited announced on May 11, 2026, that its Board of Directors, at a meeting held on the same date, allotted 5,00,000 Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) under Series-A on a private placement basis. The face value of each NCD is INR 100/-, aggregating to a total issue size of ₹5,00,00,000/- (Indian Rupees Five Crore). The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the applicable SEBI Circular dated January 30, 2026. The Board Meeting commenced at 03:30 P.M. and concluded at 03:45 P.M. on the same day.

Key Details of the NCD Issue

The following table summarises the key terms and parameters of the NCD allotment as disclosed by the company:

Security and Charge Details

The NCDs are secured by way of hypothecation on a pari-passu charge over the assets of the company. The security covers loans and advances, receivables, investments, current and other assets held by F MEC International Financial Services, created in favour of the Debenture Trustee as set out in the Debenture Trust Deed. The security is structured such that a cover of at least 100% of the outstanding principal amounts of the NCDs and interest thereon is maintained at all times until the Maturity Date. Assets specifically and exclusively charged in favour of certain existing charge holders are excluded from this security arrangement.

Default and Redemption Terms

In the event of a default in payment of interest and/or principal redemption on the due dates, an additional interest of 2% per annum over the Coupon Rate will be payable by the company for the defaulting period. The debentures shall be redeemed as per the terms mentioned under the Debenture Trust Deed. No special rights, interests, or privileges are attached to the instrument. The disclosure was signed and submitted by Ronika Dhall, Company Secretary and Compliance Officer (M.No.: A39463), on behalf of F MEC International Financial Services Limited.

F MEC International Financial Services Limited convened its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 on May 4, 2026, through video conference (VC) or other audio visual means (OAVM). The meeting commenced at 12:36 PM and concluded at 12:50 PM, with the registered office at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi, India-110001, deemed as the venue. A total of 20 members participated through video conference, with 1 member present as an Authorised Representative under Section 113 of the Companies Act, 2013. Following the conclusion of the EGM, the Scrutinizer's Report submitted by Mr. Ashok Kumar Verma, Partner of M/s A. K. Verma & Co., Practicing Company Secretaries, confirmed that all three resolutions were passed unanimously by the shareholders.

Key Resolutions Approved

All agenda items set out in the EGM notice were duly approved by the shareholders through a combination of remote e-voting and e-voting conducted during the meeting. The e-voting period ran from May 01, 2026 at 09:00 AM to May 03, 2026 at 05:00 PM. The following resolutions were passed:

Voting Participation Summary

The Scrutinizer's Report, filed on May 05, 2026, provided a detailed breakdown of shareholder participation in the e-voting process. The overall voting data across all three resolutions is summarised below:

Detailed Voting Results

The consolidated voting results across all three resolutions were identical, reflecting strong and unanimous shareholder support. The detailed category-wise voting data for each resolution is presented below.

Resolution 1 — Sub-Division / Split of Equity Shares (Ordinary Resolution)

Resolution 2 — Issue of Bonus Shares (Ordinary Resolution)

Resolution 3 — Change in Designation of Mr. Kabeer Chaudhary (Special Resolution)

Meeting Attendance and Conduct

The EGM was presided over by Mr. Apoorve Bansal, Chairman and Managing Director, in accordance with the company's articles of association. The meeting was attended by key officials and auditors, as detailed below:

Directors Present:

• Mr. Apoorve Bansal — Chairman/Managing Director
• Mr. Kabeer Chaudhary — Independent Director
• Mr. Rohit Dugar — Independent Director
• Ms. Pallavi Shukla — Additional Director

In Attendance:

• Ms. Mahima Jain — Chief Financial Officer
• Ms. Ronika Dhall — Company Secretary & Compliance Officer

Auditors Present:

• Mr. Ashok Kumar Verma — Partner, M/s A. K. Verma & Co., Company Secretaries, Secretarial Auditor
• Mr. Mukesh Kumar — Partner, M/s KSJ & Co., Chartered Accountants, Statutory Auditor

Voting Process and Scrutiniser

Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Amendments Rules, 2015, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members were provided the facility to cast votes via remote e-voting through the National Securities Depository Limited (NSDL). E-voting was also made available during the EGM and for 15 minutes after its conclusion for members who had not exercised their votes earlier. Mr. Ashok Kumar Verma, Practicing Company Secretary (FCS: 3945, CP No: 2568), was appointed as Scrutiniser to oversee the electronic voting process in a fair and transparent manner. The Scrutinizer's Report, bearing UDIN: F003945H000284225, was submitted on May 05, 2026 from New Delhi, confirming that all Ordinary and Special Resolutions were passed unanimously by the shareholders. No voting was conducted through poll at the EGM as the meeting was held through Video Conferencing.

Post-Meeting Disclosures

The combined voting results along with the Scrutiniser's Report have been submitted to BSE Limited in compliance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The results have been intimated to the stock exchange and are to be posted on the company's website. The disclosure was made under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.