Fone4 Communications (India) Ltd — Important, 28-10-2025: Company Update

Fone4 Communications' board met and approved key personnel changes. The Company accepted the resignation of Ms. Shweta Mehrotra as Company Secretary and Compliance Officer. Concurrently, the board appointed Mr. Rishdhan (DIN: 11357343) as an Additional Independent Director. Mr. Rishdhan, a professional photographer with expertise in visual storytelling, brand communication, and digital media, is expected to bring a fresh, strategic perspective to support the company's growth, visual identity, and creative initiatives. This move aims to bolster the board with diverse skills relevant to the company's long-term vision.