Pursuant to regulation 30 of LODR, we hereby inform that the members of the company at their AGM held on 30th September, 2026 have approved the appointment of Mr. Nivedan Bharadwaj as Managing Director of the Company and the appointment of M/S. Vishakha Harbola & Associates, Company Secretaries in Practice, as the secretarial Auditors of the Company.

GOLDEN IRADING HOUSE / REGD. & HEAD OFFICE RECOGNISED BY GOVI. OF INDIA CIN: 152324DL1981PLC012033 30 September, 2026 The Manager-Listing The Department of Corporate Relations Bombay Stock Exchange Limited ~ P.J. Tower, Dalal Street, Mumbai Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code-530213 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule IlI, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at their Annual General Meeting held on 30th September, 2026, have approved the re-appointment of Mr. Nivedan Bharadwaj as Managing Director of the Company and the appointment of M/s. Vishakha Harbola & Associates, Company Secretaries in Practice, as the Secretarial Auditors of the Company, as detailed in Annexure A enclosed herewith. This is for your information and records. Thanking You, For Fortune International Limited Srishti Vig Company Secretary & Compliance Officer FOPIE Annexure-A Details as required under Reg ulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill, Part A, Para A(7) and SEBI Master Circular dated January 30, 2026 1. Re-appointment of Mr. Nivedan Bharadwaj as Managing Director Particulars Details Reason for change viz. appointmem re-appointment, resignation, removal,, Re-appointment of Mr. Nivedan Bharadwaj as Managing Director of the Company. death or otherwise Date of appointment/re-appointment! Re-appointed for a further term of 5 (five) years with effect from & term of appointment/re-| 1st October, 2026 to 30th September, 2031, pursuant to the|. appointment approval of the Members at the Annual General Meeting held on 30th September, 2026. Mr. Nivedan Bharadwaj possesses extensive knowledge of the business and affairs of the Company and has considerable Brief Profile experience in managing and overseeing the operations of the Company. He has been associated with the Company and has contributed to its management and growth. Disclosure of relationships between Mrs. Ruchika Bharadwaj, Director- Spouse Directors Mrs. Rekha Shrivastava, Director- Mother-In-Law Confirmation as required under| Mr. Nivedan Bharadwaj is not debarred from holding the office of] applicable SEBI Circulars Director by virtue of any order of SEBI or any other such authority. 2. Appointment of M/s. Vi shakha Harbola & Associates as Secretarial Auditors Particulars ”Etails Reason for change viz. appointment, re- Appointment of M/s. Vishakha Harbola & Associates, Company| appointment, resignation, remova | Secretaries in Practice, as the Secretarial Auditors of the death or otherwise Company. Appointed for a term of 5 (five) consecutive financial years Date of appointment & term of| commencing from FY 2025-26 to FY 2029-30, pursuant to the appointment approval of the Members at the Annual General Meeting held on 30th September, 2026. M/s. Vishakha Harbola & Associates is a firm of Company| Secretaries in Practice providing professional services in the areas| Brief Profile of corporate laws, securities laws, secretarial audit, compliance| management and allied matters. The firm has experience in providing secretarial and corporate law advisory and compliance| services. [Disclosure of relationships between| Not Applicable Directors