Scrutinizer Report and Voting result of the 32nd Annual General Meeting held on September 22, 2026

General information about company Scrip code 538568 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE836C01015 Name of the company FRUITION VENTURE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:31 PM Scrutinizer Details Name of the Scrutinizer BALKRISHAN PRADHAN Firms Name B K PRADHAN & ASSOCIATES Qualification CS Membership Number F8879 Date of Board Meeting in which appointed 28-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 3558 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 111 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Financial Statements for the year ended 31st Description of resolution considered March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2234071 97.8109 2234071 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2284071 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2284071 2234071 97.8109 2234071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 326694 14.1064 326694 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2315929 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2315929 326694 14.1064 326694 0 100 0 Total 4600000 2560765 55.6688 2560765 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Director in place of Mr. Nitin Aggarwal (DIN: 01616151), who retires Description of resolution considered by rotation and, being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2234071 97.8109 2234071 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2284071 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2284071 2234071 97.8109 2234071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 326694 14.1064 326694 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2315929 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2315929 326694 14.1064 326694 0 100 0 Total 4600000 2560765 55.6688 2560765 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 2234071 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the appointment of the secretarial auditors of the company for a first Description of resolution considered term of five years. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2234071 97.8109 2234071 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2284071 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2284071 2234071 97.8109 2234071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 326694 14.1064 326694 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2315929 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2315929 326694 14.1064 326694 0 100 0 Total 4600000 2560765 55.6688 2560765 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Ms. Shivi Jindal (DIN:07625672) as a Non-Executive Independent Description of resolution considered Director. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2234071 97.8109 2234071 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2284071 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2284071 2234071 97.8109 2234071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 326694 14.1064 326694 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2315929 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2315929 326694 14.1064 326694 0 100 0 Total 4600000 2560765 55.6688 2560765 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To enter into related party transactions pursuant to the Section 188 of the Description of resolution considered Companies Act, 2013. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2234071 97.8109 2234071 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2284071 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2284071 2234071 97.8109 2234071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 326694 14.1064 326694 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2315929 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2315929 326694 14.1064 326694 0 100 0 Total 4600000 2560765 55.6688 2560765 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 2234071 Public Insitutions 0 Public - Non Insitutions 0