Company Update

F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01149954225 Dated: 24.06.2025 To Listing Department BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai-400001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of M/s. KSJ & Co., Chartered Accountants (FRN:016024N) as the Statutory Auditor of M/s F Mec International Financial Services Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III - Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, we hereby inform you that, based on the recommendation of the Audit Committee in their meeting held on Friday, 20.06.2025 at 11:AM, the Board of Directors have considered and recommended to the members for their approval at the ensuing Annual General Meeting in their meeting held today on Tuesday, 24th day of June, 2025 from 03:00 P.M. to 03:30 P.M. at the Registered office of the Company and approved the following Resolution: 1. Appointment of M/s. KSJ & Co., Chartered Accountants (FRN:016024N) as Statutory Auditors of the Company, in place of retiring Auditors M/s Sanjay K Singhal & Co. for a period of 5 (Five) consecutive years from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure A to this letter.

This above intimation is also being uploaded on the Company’s website at https://fmecinternational.com/. You are requested to take the same on your record.

For F Mec International Financial Services Limited Apoorve Bansal Managing Director DIN: 08052540 Enclosure: Consent Letter of the Auditor 908, 9th Floor, Mercantile House, 15, K.G.

Marg, Delhi-110001 ----------------Page (0) Break---------------- Annexure-A 1. Appointment of Statutory Auditor Particulars Details Nature of the Firm M/s. KSJ & Co., Chartered Accountants Firm Registration Number 016024N Address C-108, First Floor, Shivalik, New Delhi-110017 Reason of Appointment Completion of the term of M/s. Sanjay K Singhal & Co. Chartered Accountant(s), being the retiring auditors have completed their term of 10 years and shall hold the office as the Statutory Auditor(s) of the Company until the conclusion of the ensuing Annual General Meeting of the Company Date of Appointment & Terms of Appointment Based on the recommendation of the Audit Committee, the Board of Directors of the company in its meeting held on June 24, 2025 inter alia considered and recommended the appointment of M/s. KSJ & Co., Chartered Accountants as Statutory Auditor of the Company subject to the approval of shareholders in the ensuing AGM.

The term of appointment of M/s. KSJ & Co. will be for a consecutive period of five years, from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting Brief Profile KSJ & Co. is a CA FIRM that offers peer to peer solutions to a wide range of services, including - Accounting Services, Business Tax Planning Services and Business Financial Planning Services to Business Setup and Merger & Acquisition.

The Firm has 7 partners and other professional staff members representing separate service verticals.

The Audit Firm has a Peer Review Certificate valid till 31.03.2028. Disclosure of relationships between directors (In case of appointment of a director); Not Applicable ----------------Page (1) Break---------------- ----------------Page (2) Break----------------