Fone4 communications announced key auditor appointments following a board meeting held on February 12, 2026, at its registered office in Kochi, Kerala. The company's board of directors approved the appointment of new Secretarial and Internal Auditors for Financial Year 2025-26, both recommendations coming from the Audit Committee.

Secretarial Auditor Appointment

The board approved the appointment of M/s. Amit Saxena & Associates as Secretarial Auditors to conduct the company's secretarial audit for Financial Year 2025-26. The firm brings significant expertise to the role with over a decade of experience in corporate advisory and compliance services.

M/s. Amit Saxena & Associates has established itself as a trusted partner for businesses across various scales, including listed companies, closely held public limited companies, and private limited companies. The firm's extensive industry expertise enables it to deliver strategic solutions while ensuring regulatory compliance and fostering corporate governance.

Internal Auditor Appointment

The board also approved the appointment of Mr. Harikrishnan K N as Internal Auditor for Financial Year 2025-26. Mr. Harikrishnan brings three years of professional accounting experience to his new role.

During his previous tenure at Smoking Berg Pvt. Ltd., located in Koothappady, Thammanam, Ernakulam, Mr. Harikrishnan was responsible for maintaining accurate financial records, preparing financial statements, managing accounts payable and receivable, and ensuring compliance with applicable accounting standards and internal policies.

Board Meeting Details

The board meeting was conducted at the company's registered office located at Office No. 45/688 C, 1st Floor, P V Complex, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala. The meeting commenced at 4:00 PM and concluded at 4:20 PM, with both appointments being approved pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Both appointments reflect the company's commitment to maintaining robust governance and compliance frameworks. The decisions were made following proper regulatory procedures and committee recommendations, ensuring adherence to SEBI guidelines for listed companies.

Fone4 Communications (India) Limited has announced a significant addition to its corporate leadership team, appointing Ms. Divya Shekhawat as the new Company Secretary and Compliance Officer. This strategic move, effective November 25, 2025, aims to strengthen the company's corporate governance and regulatory compliance framework.

Key Appointment Details

Appointment Significance

The appointment of Ms. Shekhawat comes as part of Fone4 Communications' commitment to maintaining robust corporate governance practices. As a qualified Company Secretary, she brings valuable experience in handling corporate compliances and allied laws to this key managerial position.

Regulatory Compliance

This appointment aligns with the following regulatory requirements:

• Section 203 of the Companies Act, 2013
• Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements)
• Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

Board Meeting Details

The appointment of Ms. Shekhawat was approved during this board meeting, demonstrating Fone4 Communications' proactive approach to ensuring compliance with regulatory standards and enhancing its corporate governance structure.

This strategic appointment is expected to contribute to Fone4 Communications' ongoing efforts to maintain transparency, ensure regulatory compliance, and uphold the highest standards of corporate governance.