Disclosure of appointment of non-executive Independent Director and Secretarial Auditor

Dated: September 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai 400001. REF: SECURITY ID: FRUTION, SECURITY CODE: 538568, ISIN: INE836C01015 SUB: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor of the Company. Dear Sir/Ma’am, The members of the Company at Thirty-Second Annual General Meeting (the Meeting) held on Tuesday, September 22, 2026, based on the recommendation of the Board of Directors, have appointed M/s. B. K. Pradhan & Associates, Company Secretaries (FRN: S2012MH172500 & Peer Review No. 2022/2022), as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years commencing from the financial year 2026-27 to the financial year 2030-31. Further, Ms. Shivi Jindal has been appointed as Non-Executive Independent Director by the Members of the Company at the 32nd Annual General Meeting for the first tern of 5 consecutive years w.e.f. 23rd June, 2026. This is for the information of the Exchange and members thereof. You are requested to take same on record. Thanking You, Yours Sincerely, For FRUITION VENTURE LIMITED NITIN AGGARWAL Managing Director DIN 01616151 Annexure - 1 Details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13th July, 2023 has been stated hereunder. Sr. Particulars Details of Director (Ms. Shivi Details of Secretarial Auditor No. Jindal (DIN: 07625672) (B K Pradhan & Associates) 1. Reason for Appointment as a Non- Appointment Change viz. Executive Independent appointment, Director resignation, death or otherwise 2. Date of For the first term of 5 For the first term of 5 (Five) Appointment/Ces consecutive years with effect consecutive years commencing sation (as from 23rd June, 2026. from FY 2026-27 to FY 2030-31 applicable) & term of Appointment 3. Brief Profile She holds a Master of M/s. B. K. Pradhan & Associates Commerce (M.Com.), Post (FRN: S2012MH172500) was Graduate Diploma in established as proprietor firm Business Administration (HR), and has registered office at S7 - and Bachelor of Laws (LL.B.) 13, 7th Floor, B wing Pinnacle and has successfully passed Business Park, Mahakali Caves the Independent Director Road, MIDC, Andheri East, Proficiency Test conducted Mumbai – 400093. The firm is under the Independent registered with the institute of Directors Databank Company Secretaries of India and framework. She is having it provides comprehensive multidisciplinary experience professional services in Company in human resources, business Law, Company Secretarial Work, administration, insurance, Due Diligence, SEBI Regulation, compliance support, and FEMA compliance, and other business advisory services. various allied fields. 4. Disclosure of Not Applicable Not Applicable Relationship between Directors