Resignation of Independent Director Ms. Shefali Kesarwani w.e.f. June 25, 2026

Date: June 23, 2026 BSE LIMITED Department of Corporate Services Corporate Relationship Department 1st Floor, Rotunda Building, B. S.Marg, Fort, Mumbai-400001 Scrip Code: 538568 Subject: Intimation of Resignation of Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shefali Kesarwani (DIN: 10259458), Non-Executive Independent Director of the Company, has tendered her resignation from the position of Independent Director of the Company with effect from June 25, 2026. Ms. Shefali Kesarwani has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The resignation letter received from Ms. Shefali Kesarwani is also enclosed. The relevant details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") is enclosed herewith as ‘Annexure A’. Kindly take the above information on record. Thanking You, Yours Sincerely, For Fruition Venture Limited Nitin Aggarwal Managing Director DIN: 01616151 Annexure A Resignation Ms. Shefali Kesarwani (DIN: 10259458) from Non-Executive Independent Director:- S. No Disclosure requirements Details 1. Reason for change viz. appointment, resignation, Resignation of Ms. Shefali removal, death or otherwise; Kesarwani from the position of Non-Executive Independent Director of the Company. 2. Date of appointment/cessation (as applicable) Term of June 25, 2026 Appointment 3. Brief reason for resignation Resignation due to personal commitments and other professional engagements. 4. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) 5. Information as required pursuant to BSE Circular with to Not Applicable BSE Circular with ref. no. LIST/COMP/14/2018-19 PDate: June 23,2026 The Board of Directors Fruition Venture Limited Subjeet: - Resignation from the post of Independent Director Dear Sir(s), W i s Rni .o t gy mh io e u d tfr o r.u t aoe h rr e r g r oe na fs an p c Ci e tz oc ia 5vt mt ,i, pti ai 2I o e nnw s i.a i enn H sct e l n aut ic no d ne i ddi ,n ln g y1f ,ao ohl r cel am kr ct e chy Eebeo xpy cu r t e hg t ml i ah e v nya v et ga , r emn eI st y s' B i m to gr neau tas hrn ti ea d ig b on eCl aa noe rt lw m i it im o eo tn si th h t f o t irl e mod e mm st e th db he iee ap c p to a os eu st s t e o e f of f1 f e I c a In tm nd ade np ep r dpe e en io nd nc de tc en iu nt mp t aD i ti de er id re t ewc oc it t tto o hhr r e 1 confirm that there are no material reasons for my resignation except the reason stated above. t ya k te nt uh ri es ao sp p ao nr t Nu on ni -t Ey t eo ut th ia vn ek t Dh ie eB co toa rr d fa tn hd c Co om mm pi at nt ye .e for the support extended to me during Thnu!d;ls you, Yours truly, SHEFALI KESARWANI