Disclouser of Regulation 30 read with SEBI Master circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 Dated January 30, 2026

Fruition Venture Ltd announced changes to its Board of Directors. Ms. Shivi Jindal was appointed as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. 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. Ms. Jindal brings multidisciplinary experience in HR, business administration, and compliance, and has passed the Independent Director Proficiency Test.