F Mec International Financial Services Ltd — Important, 13-10-2025: Company Update

F MEC International Financial Services Limited announced that its Board has approved the resignation of Ms. Renuka Chouhan, an Independent Director. Her departure is effective from September 30, 2025, due to personal and unavoidable circumstances. The Board's decision followed a review by the Nomination and Remuneration Committee. This change is significant for shareholders as it affects the composition of the company's independent oversight on the Board of Directors.