F Mec International Financial Services Ltd

1. The Board considered and approved Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024 prepared in accordance with revised Schedule III of the Companies Act 2013 and pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 30th September 2024 and a Certificate signed by the CFO of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 30th September 2024.2. The Board took note of SEBI Compliances pursuant to SEBI (LODR) Regulations 2015 submitted for the Quarter ended 30th September 2024 also various changes stipulated through SEBI Circulars issued till the Quarter ended 30th September 2024.