Outcome of Board Meeting for Appointment of Independent Director Ms. Shivi Jindal (DIN: 07625672) w.e.f. June 23, 2026

Fruition Venture Ltd announced the appointment of Ms. Shivi Jindal as an Additional Director in the category of Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Ms. Jindal is a commerce and law professional with diverse experience and has passed the Independent Director Proficiency Test. Concurrently, Ms. Shefali Kesarwani resigned from her position as a Non-Executive Independent Director, effective June 25, 2026, citing personal commitments and other professional engagements.