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Fone4 Communication - Announcement under Regulation 30 (LODR)-Change in Management

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Dion Global

27 Sep 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, as amended from time to time, we would like to inform you that the Company has received resignation letter dated 27th September, 2025 from Mr. Mohammed Arzoo Abdul Latheef, from the post of Independent Director of the Company due to certain personal reasons.