F Mec International Financial Services Ltd

Based on the recommendations of the Nomination & Remuneration Committee in the meeting of Executive Management Committee held on Saturday 29.03.2025 from 04:00 PM to 05:00 PM the Executive Management Committee considered and approved: 1. the appointment of Mr. Somesh Kumar (DIN:07862102) as an Additional Independent Director of the Company2. Change in the designation of Mr Kabeer Choudhary (DIN:03142141) as a Professional Non-executive Director of the company