Fortune International 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 1. The Unaudited Standalone ....

ee i y HES) a Meinl! [ GOLDEN TRADING HOUSE 7 REG&D H.EA D OFFICE VCH hiy oor. or wow [s es am e INTERNATIONA EET D:; CIN: L52324DL1981PLC012033 Website: www.fortuneinte rnational.in 07*" August, 2026 To, < The Manager = Department of Corporate Services Bombay Stock Exchange Limited P.J. Towers, 2™ Floor, Dalal Street Mumbai — 400023 Sub: Intimation of Board Meeting scheduled to be held on Friday, 14'" August, 2026 & Closure of Trading Window Ref: Company Code 530213 Dear Sir/Madam, With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Friday, 14° August, 2026 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the following businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. 2. To Fix the: a) Closure of Register of Members & Share Transfer Book b) Cut-off date To approve the draft notice of 44*Annual General Meeting of the Company. To approve the Director’s Report of the Company for the F.Y 2025-26. To appoint the Internal and Secretarial Auditor of the Company. 6. To approve the appointment of Scrutinizer in the ensuing AGM. Further, the Company confirms that as per Clause V of the Company’s Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Saturday, 08" August, 2026 to Friday, 14" August, 2026 (both days inclusive). Kindly take the same on record and acknowledge receipt of the same. Thanking you For Fortune International Limited YueStip Srishti Vig Company Secretary & Compliance Officer BRANCH OFFICES :