Pursuant to regulation 44(3) of LODR, we hereby submit the voting results along with the scrutinizer''s report of the AGM held on wednesday, 30th September, 2026 at 10:00 am at Amarai Farms, Kapashera, New Delhi-110037.

RG EO CL OD GE NN ST ER DA D YIN G HOUSE / REGD. & HEAD OFFICE GOVT. OF iDiA CIN: L523240L1981PLC012033 .- Website: —w~wv.wf ofrotrutnuenienintteerrnnaattiioonnaall..iinn 01% October, 2026 The Manager - Listing The Department of Corporate Relations Bombay Stock Exchange Limited P.J. Tower, Dalal Street, Mumbai Dear Sir, RuS eu n fb d .: :e r SV co r rt e igi pun lg Ca t oR ie dos enu l —4t 4 5s ( 3 3a ) 0n 2od 1f 3S tc hr eu i St Ei Bn Iiz (e Lr i' ss t iR ne gp o Obr lt i o gf a tt ih oe n 4 s4 a" n A dG DM is che ll od s uo rn e 3 R0 et qu S ie rp et me em nb te sr ), , 22 00 12 56 Dear Sir/Madam, 13M2P 7 10 eu 5 01 er , 05 ts 3, iu V 7 na iw .gn l e lt h a h get eleo dr K R e o ae b n pg y au Ws sl u e ha b dt emi rnio aetn ,s t d4 nh a4 ee( y av3 , ro) t 3 Pio on 0f lg i t cr Sh e eee s pu CS tl ht eE os mB w ba kI el i o r ,( n , L gi Os 2 lwt 0 diin 2t g h D6 e tO lahb t hel i i 1s -g 0c Ga r : ut u 0t ri 0io g nn aAis oz M nea r 'n Rasd ot r aAe dD mpi ,o as r rc Ktl a a o o i pfs a u t F sr h a he e r e mA rR sn ae ,n ,q u u Ka Ni hlr ea e wG sm e r e dn an ee t lNrs hoa) i.l -, We request you to take the same on record. Thanking You, For Fortune International Limited Srishti Vig Company Secretary & Compliance Officer VISHAKHA HARBOLA & ASSOCIATES COMPANY SECRETARIES CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Sections 108 & 110 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman M/s. Fortune International Limited, G-4, C- Block Community Centre, Naraina Vihar, New Delhi- 110028 Subject: 44th (Forty-fourth) Annual General Meeting (AGM) of the Equity Shareholders of M/s. Fortune International Limited scheduled on Wednesday, the 30th Day of 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. Dear Sir, We, M/s Vishakha Harbola & Associates, Company Secretaries, having registered office situated at New Delhi at K-40, Second Floor, B.K. Dutt Colony, Near Jor Bagh, New Delhi – 110003, were appointed as Scrutinizer by the Board of Directors of M/s. Fortune International Limited (the Company) for the purpose of scrutinizing e-voting process (remote e-voting) and voting by postal ballot at the AGM pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned resolutions proposed at the 44th (Forty-fourth) AGM of the Equity Shareholders of the Company scheduled on Wednesday, the 30th Day of 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 and, submit our report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and voting by postal ballot by the shareholders on the resolutions proposed in notice of the 44th AGM of the Company is the responsibility of the Management. Our responsibility as a scrutinizer is to ensure that the voting process both through electronic means and by postal ballot at the meeting are conducted in a fair and transparent manner and render consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system provided by National Securities Depository Limited (NSDL) and the report generated physically for voting by postal ballot at the meeting. Office at: K-40, Second Floor B.K. Dutt Colony, Near Jor Bagh, N.D. - 110003 Mobile: +91-9818-99-3836, E-mail: cs.vishakhaharbola@outlook.com Page 1 of 6 VISHAKHA HARBOLA & ASSOCIATES COMPANY SECRETARIES 2. In accordance with the Notice of the 44th AGM sent to the shareholders and the ‘Advertisement’ and ‘corrigendum’ published pursuant to Rule 20 (4) (v) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) on 12th August, 2016 respectively, the remote e-voting opened at 09:00 A.M. on 27th September, 2026 and remained open till 5:00 P.M on 29th September, 2026. 3. The Equity Shareholders holding shares as on 23rd September, 2026, were entitled to vote on the resolutions stated in the Notice of the 44th AGM of the Company. 4. The votes were scrutinized for the purpose of eliminating duplicate voting i.e. on remote e- voting as well as by postal ballot. 5. The locked ballot box was subsequently opened at around 10:45 AM on 30th September, 2026, after conclusion of voting at the AGM in the presence of two witnesses who were not the employees of the Company and the e-voting results/ list of equity shareholders who have voted for and against were downloaded from the e-voting website of National Securities Depository Limited (NSDL) (www.evoting.nsdl.com) and the same will be handed over to the Chairman. 6. The total votes cast in favour or against on all the resolutions proposed in the Notice of the AGM are as under: ORDINARY BUSINESS: a) Resolution-1: Ordinary Resolution 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 of the Directors and the Auditors thereon. (i) Voted in favour of the resolution: Mode of Voting Number of Number of vote cast by % of total number Members voted them of valid votes cast Remote e-Voting 47 26,643 100 Voting by Postal 17 47,91,981 100 Ballot Total 64 48,18,624 100 Page 2 of 6 VISHAKHA HARBOLA & ASSOCIATES COMPANY SECRETARIES (ii) Voted against the resolution: Mode of Voting Number of Number of vote cast % of total number of Members voted by them valid votes cast Remote e-Voting 23 385 100 Voting by Postal 0 0 0 Ballot Total 23 385 100 (iii) Invalid votes: Total number of members whose votes Total number of votes cast by them were declared invalid b) Resolution-2: Ordinary Resolution To appoint a director in place of Mrs. Rekha Shrivastava (DIN: 00051261), who retires by rotation and being eligible offers herself for re-appointment. (i) Voted in favour of the resolution: Mode of Voting Number of Number of votes % of total number of members of voted cast by them valid votes cast Remote e-voting 47 26,643 100 Voting by Postal 14 4,15,163 100 Ballot Total 61 4,41,806 100 Page 3 of 6 VISHAKHA HARBOLA & ASSOCIATES COMPANY SECRETARIES (ii) Voted against the resolution: Mode of Voting Number of Number of votes % of total number of members of cast by them valid votes cast voted Remote e-voting 23 385 100 Voting by Postal 0 0 0 Ballot Total 23 385 100 (iii) Invalid votes: Total number of members Total number of votes cast by them whose votes were declared invalid SPECIAL BUSINESS: c) Resolution-3: Special Resolution To re-appoint Mr. Nivedan Bharadwaj as a Managing Director of the Company. (iv) Voted in favour of the resolution: Mode of Voting Number of Number of votes % of total number of members of voted cast by them valid votes cast Remote e-voting 47 26,643 100 Voting by Postal 14 4,15,163 100 Ballot Total 61 4,41,806 100 Page 4 of 6 VISHAKHA HARBOLA & ASSOCIATES COMPANY SECRETARIES (v) Voted against the resolution: Mode of Voting Number of Number of votes % of total number of members of cast by them valid votes cast voted Remote e-voting 23 385 100 Voting by Postal 0 0 0 Ballot Total 23 385 100 (vi) Invalid votes: Total number of members whose Total number of votes cast by them votes were declared invalid d) Resolution-4: Special Resolution To consider and approve the appointment of Ms. Vishakha Harbola and Associates, Company Sec [Showing first 8,000 characters — download PDF for full document]