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

Fruition Venture Ltd has announced the resignation of Ms. Shefali Kesarwani, a Non-Executive Independent Director, effective June 25, 2026. The company stated that Ms. Kesarwani confirmed no material reasons for her resignation other than personal commitments and other professional engagements, as detailed in her resignation letter. The necessary disclosures under SEBI Listing Regulations have been provided.