F Mec International Financial Services Share Price

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In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018 we enclose a copy of certificate received from the Registrar and Transfer Agent (RTA) i.e. M/s Skyline Financial Services Pvt. Ltd. w.r.t. physical share certificates received for dematerialisation of securities from the Depository Participant (Equity Shares) of the Company for the quarter ended December 31st 2022. On the basis of certificate of RTA we hereby confirm that:a.) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listedandb.) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days.

voting results pursuant to Regulation 44 of SEBI (LODR)Regulations 2015.The list of voting results is enclosed in prescribed format as per SEBI (LODR) Regulations2015. The results are also being hosted on our companys website https://fmecinternational.com/investor.html and on e-voting website of NSDL. A copy of Scrutinizers Report is also enclosed herewith for your kind perusal.

voting results pursuant to Regulation 44 of SEBI (LODR)Regulations 2015.The list of voting results is enclosed in prescribed format as per SEBI (LODR) Regulations2015. The results are also being hosted on our companys website https://fmecinternational.com/investor.html and on e-voting website of NSDL. A copy of Scrutinizers Report is also enclosed herewith for your kind perusal.

Preferential Issuance of up to 5791068 (Fifty Seven Lakh Ninety-One Thousand Sixty Eight) Equity shares of face valueof Rs.10/- each (Equity Shares) of the Company topromoter and non-promoter on a preferential basis(Preferential Issue) in accordance with Chapter V ofthe Securities and Exchange Board of India (Issue ofCapital and Disclosure Requirements) Regulations 2018(SEBI ICDR Regulations) as amended and otherapplicable laws at a price of Rs.12/- per Equity Sharesubject to the approval of regulatory/ statutoryauthorities as may be applicable and after approval ofthe shareholders of the Company at the Extra OrdinaryGeneral Meeting held on 24 December 2022 . Theinformation in this regards pursuant to Regulation 30 ofthe SEBI Listing Regulations read with SEBI CircularNo. CIR/CFD/CMD/4/2015 dated September 9 2015

pursuant to Regulation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulation 2015 the shareholders of the Company at its Extra OrdinaryGeneral Meeting held on 24 December 2022 regularized the appointment of Mr. Rohit Dugar (DIN 07988480) as a Non-executive Independent Director not liable to retire by rotation to hold office for a term of five consecutive years till the conclusion of the 34° Annual general Meeting of the company that will be held in the year 2027with the policy on retirement and as may be determined by any applicablestatues rules regulations or guidelines thereto.