Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve for The Unaudited Financial ....

To, August 05, 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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. Further, with reference to our letter dated June 29, 2026 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of unaudited financial results, for all the Designated Persons of the Company and their Immediate Relatives on account of consideration of unaudited Financial Results (Standalone) for the Quarter ended June 30 ,2026. You are requested to kindly take the above information on your records. Kindly take the above information in your record. Thanking you, Yours faithfully, For Fruition Venture Limited Amit Jain Company Secretary & Compliance Officer Membership Number: A20071