pursuant to regulation 30 of LODR, Please find the enclosed herewith proceedings of the 44th AGM of the Company held on wednesday, 30th september, 2026 at 10:00 am at Amarai Farms, Kapashera, New Delhi-110037.

CIN: 152324DL1981PLC012033 rtuneinternational.in 30t September, 2026 The Manager-Listing The Department of Corporate Relations Bombay Stock Exchange Limited P.J. Tower, Dalal Street, Mumbai Dear Sir/Madam, Sub: Proceedings of 44" Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code-530213 This is to inform that pursuant to Regulation 30 of the Listing Agreement, please find the enclosed herewith proceedings of the 44" Annual General Meeting of Fortune International Limited held on Wednesday, 30" September 2026 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon Road, Kapashera, New Delhi-110037. Request you to kindiy take the same on record and acknowledge the receipt. Thanking You, For Fortune International Limited Srishti Vig Company Secretary & Compliance Officer BRANCH OFFICES : MUVBA TRADING HOUSE / REGD. & HEAD OFFICE CIN: L52324DL1981PLC012033 Website: www.fortuneinternational.in PROCEEDINGS OF THE 44" ANNUAL GENERAL MEETING OF FORTUNE INTERNATIONAL LIMITED HELD ON DAY THE 30™ SEPTEMBER, 2026 AT 10.00 AM AT AMARAI FARMS, KHASRA NO. 375, VILLAGE KAPASHERA, NEAR POLICE CHOWKI, OLD DELHI-GURGAON ROAD, KAPASHERA, NEW DELHI-110037 PRESENT: 1. Mr. Nivedan Bharadwaj Chairman, Managing Director & Mémber 2. Mrs. Rekha Shrivastava Director & Member 3. Mrs. Ruchika Bharadwaj Director & Member The number of sharcholders as on record date 23 September, 2026 were 4392 members. The details of number of shareholders present in the meeting are as follows: Category Promoter Public Total In Person 03 14 17 Through Proxy - = - Total 03 14 17 SPECIAL INVITEE(S): 1. Authorised Representative of Secretarial Auditors M/s. Vishakha Harbola & Associates Company Secretary IN ATTENDANCE: 1. Ms. Srishti Vig Company Secretary & Compliance Officer 2. Mr. Anil Kumar Kukreja Chief Financial Officer At the scheduled time for the commencement of the meeting, the Chairman Mr. Nivedan Bharadwaj took the Chair and thereafter, the Company Secretary announced the presence of quorum for the meeting. The Company Secretary announced that as per the provisions of the Companies Act, 2013 and Regulation 44 of the Listing Agreement, the Company provided the facility of e-voting to the Sharcholders of the Company to enable them to cast their vote electronically on the resolutions proposed in the Notice oft he 44" Annual General Meeting (AGM). M/s. Vishakha Harbola & Associates, Company Secretaries were appointed as scrutinizer to scrutinize the e-voting process in a fair and transparent manner, The Notice convening the 44" Annual General Meeting and the Directors’ Report along with the Auditor’s report, with the permission of the members was taken as read. The Company Secretary gave details of following resolutions, which were proposed for approval of the members through e-voting and ballot: Item | Resolution Ordinary Business Ordinary Resolution 1 To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Balance Sheet as at 31st March, 2026 and the Profit and Loss Account for the year ended on that date, together with the Reports oft he Directors and the Auditors thereon. 2 To appoint a Director in place of Mrs. Rekha Shrivastava, who retires by rotation and being eligible offers herself for re-appointment. Special Business 3 To re-appoint Mr. Nivedan Bharadwaj as a Managing Director of the Company 4 To consider and approve the appointment of M/s. Vishakha Harbola & Associates, Company Secretaries in Practice, as the Secretarial Auditors of the Company The voting through ballot paper was duly completed. Thereafter, the Company Secretary requested Scrutinizer to open the ballot box and declare the results. Thereafter, the scrutinizer counted the votes in present of two witnesses and declared that all the proposed resolutions were passed. And it was further announced that the c-voting results along with the consolidated Scrutinizer’s Report shall be informed to the BSE and also be placed on the website of the Company. The meeting concluded at 11:00 a.m. The meeting shall be considered concluded subject to e-voting results to be given by the Scrutinizer to the Chairperson. Srishti Vig Company Secretary & Compliance Officer