Outcome of Board Meeting for the Board Meeting held on 14th August, 2026

FRUITIVOENN TURLEI MITED www.fruitionventure.com CIN: L74899DL1994PLC058824 info@fruitionventure.com To, Augu1s4t2, 0 26 BSEL IMITED DepartomfeC notr porSaetrev ices CorporRaeltaet ioDnesphairpt ment 1sFtl oRoort,u nBduai lding, B.S .MaFrogr,Mt u,m bai-400001 ScrCiopd e5:3 856S8c rSiypm boFlR:U TION SubjeOcutt:c oomfte h Beo arMde etihneglo dnA ugu1s4t2, 02 6 DeaSri r/Madam, Purasnutto R egula3t0ai nod3n 3 o fS EB(IL isOtbilnigg aatnidDo inssc loRseuqruei rem2e0n1t5s ), ('LiRsetgiunlga twiewo inssth'oi ) n,f otrhmta thB eo arodfD irecotfto hrCeso mpaantiy t mse ethienlgd todia.yoe nA. u gu1s4t2, 0 2i6n t-earl ia: 1.Considaenrdae pdp rotvhUeen audSittaendd aFlionnaen Rceisaulol ftt shC eo mpafnoytr h e quaretnedreJ du n3e0 2,0 2a6n wde a reen clohseirnegw ith: a)Un-AudSittaendd aFlionnaenR ceisauollf t sCt ohmep afnotyrh qeu arteenrd eJdu n3e0 2,0 26; b)Limited Review byRM e/pSsou rnKti.sGl u pit&sAa ss useodc iSattaetsu,t oryo ftA hueditors CompaonnyU n-AudSittaendd aFlionnaen cialo ft hRCeeos muplatfnsoyt r h qeu aretnedre d Jun3e0 2,0 26. c)DiscloofSs tuartee omned netv iatviaorni afotoprirr o onc eoefpd rse feriesnsotufiWe aa lr rants (EquCiotnyv erWtairbrlaen ts). 2.Considaenrdae pdp rotvheiedn corpoorfaa w thioolonlw yn esdu bsicdoimapray(n "yW OSt"o) undertthabeku es inoefIs Tsh ardwaanrdse o ftwcalroetu,ed c hnodlaotgay ,c ednitgrietsa,l infrastarnuadcl tlauicretedi vainttdio fe asc,i tlhifeto actueds eevde lopomfse uncbthu sinesses. Thed etaaisrl esq uiredR eguunldae3tr0ri ,eo anwd i tPha rAt o fS chedIulollfeS EB(IL isting ObligaatnidDo inssc loRseuqruei remReengtusl)a t2i0o1n5as,n, dS EBMIa stceirr cnuol.ar HO/49/14/14(7)2025-CFdDaPtOJeaDdn2 u/3al0r/2,y30 726i62nr / e2s0p2oe6ftc htae b ovies annexheedr ewith. ThBeo ard mceoemtmienngac t1e .d3 p0. ma.n cdo nclaut4d :e3dp0 . m. Kintdalkye a btohivene f ormianyt oiuroren c ord. Thankyionug, • RIEGODf.f lCE @ FACTORY @ 130P1a,d mTao werR-a1j,e nPdalrcae , 6 51P1h,sa e-IInVd,u sEtsrtiaSatelec ,t or-57, NewD elhi-110008 KundSloin,i pHaatr,y ana-131028 01215 7011 71 � 013406 1853 2 fRUffVlEONNT UURMEf fED CINL:7 48g1ggDgL4 PLC058824 RegOdf fi:c1-e3 0P1a,d mTao werR-a1j enPdlraaNc eew D elhi-110008 Ph0:1 1-2571E0m1a7ic1ls :@-fruitio.ncvoewmnetbusriete:www.fruitionventure.com STATEMEONFST T ANDALUONNAEU DITED FIRNEASNUCLFITOASRLT HEQ UARTEENRD EJDU N3E0 2,0 26 (RIsn.L akhs) Quaretnedre d Thrmeoen tehnsd ed Yeaern ded SrN.o . Particulars Jun3e02 ,0 26M ar3c1h2, 0 26J un3e02 ,0 25M ar3c1h2, 0 26 UnauditedA udited UnauditeAdu dited 1I ncofmreoO mp erations {aR)e venueO pferroamt ions 124.78 148.24 108.56 520.42 {bO)t hienrc ome 0.36 0.50 0.06 0.68 Total ifnrcoOompm eer ation 125.14 148.74 108.62 521.10 2 Expenses (aP)u rchoafss teso crka-dien -t 92.48 95.39 69,34 354.94 {bE)m plobyeenee efxiptesn se 10.09 5.30 6.61 24.89 {c) Depraencadim aotritioeznxa pteinosne 8.37 9.89 6.20 28.65 (dC)h angienis n ventooffriineigsso hoedwdso ,r k-in-apnrsdot gorcetksr-sai dne -1815. 3.47 -0.48 -10.48 {eF)i nance Cost - - (IL)o sosnS aloef Investments - - - - {gO)t heexrp enses 31.18 32.02 15.64 84.56 TotEaxlp enses 130.28 146.08 97.30 482.57 3 Prof(iLto/sb se)f oerxec eptiitoenamanstld a (x1 -2) -5.14 2.66 11.32 38.53 4 Exceptional Items - - - - 5 Prof(iLto/bs esf)to ar(xe3 -4) -5.14 2.66 11.32 38.53 6 TaExx penses a)C urrTeanxt - - - - b)A djustTmaeoxnn Et a rlYieearr s - c)D eferTraexd - 33.76 - 33.76 d)M ATe ntitlement 103.04 103.04 7 TotTaalEx x pen(sae+sb +c) - 136.79 - 136.79 8 Profit/f(oltroh psees r)i fordoc mo nitnuionpge rat(i5o-n7s) -5.14 -134.14 11.32 -98.27 9 Profitf/r(odlmio sscso)n otpienruaetdi ons - 10 Taexx penosfde iss conotpienruaetdi ons - 11 Profitf/ot{rhl peoe srsi)o dd ifsrcoomn otpienruae(td9i -o1n0s) - - - 12 NePtr offoitrth pee ri(o8d+ 11) -5.14 -134.14 11.32 -98.27 13 Other Comprehensive Income (i)ltthweaimtnl olbt er eclastsopi rfooifrlei odts s - - 2.17 20.09 {iIin)c oTmaerx e lattoii tnegtm hswa itnl olbt e r eclastsopi rfooifrlei odts s - - - - Otherp rceohmenIsnicvoe(m ie+ ii) - - 2.17 20.09 TotCaolm preheInnsciofvmoeter h pee ri[oCdo mproifPs rionfgi atn/odlt ohsesr 14 Comprehensive Income (12+13) -5.14 -134.14 13.49 -78.18 15 PaiUdpE quSithyaC raep i(tFaavlca el Ruse. 10/-) 460.00 400.00 400.00 400.00 16 OthEeqru ity 125.64 17 EarniPneEgrqs u iStyh are:- EarniPneEgrqs u iSthya re:- (iB)a sEiacr ningP(eslrho asrs(e)Ns o t annualised) -0.11 -3.35 0.34 -1.95 {iDii)l uEtaerdn ingP(eslrho asrs(e)Ns oa tn nualised) -0.11 -3.09 0.34 -1.80 Note: Thea bovset andaulnoanuedr ietseufdlo ttrhs Qe u arEtnedre3 d0 tJhu n2e0,2 h6a vbee erne viebwyte hdAe u dCiotm mitatneadep probvyte hdbe o aorfdd irecotfo rs FruiVteinotnLu irmei (tt ehcdeo mpaantty h)em iere tihneglo dn1 4tAhu,g u2s0t2 T6h.se t atuAutdoirhtyao vrcsea rroiuaetl d i mrietv ioeftw h ersees ults. Thaeb osvtea ndaulnoanuedr ietseuodlf tt hsCe o mpahnayvb ee epnr epairnae cdc ordwainttchheI e n dAicacno unSttianngd (aIrAdaSssp) r escurnidbSeeedrc t1i3o3n oft hCeo mpanAice2ts0, 1r3e awdi tRhu l3eo ft hCeo mpan(iIensdA icacno unSttianbgd aRrudl2se0)s1 a5n odt hreerl eavmeanntd emt,heenrtesa fter. 3 Thfei goufpr ree vipoeursih oadvbsee erne grouped/rwehcelraensveseciref sitseomad ary,k teh ecmo9 mparwaibttlhhec e u rrpeen rti od. 4 Thewreer neoi nvecsotmoprl akinnotwtsnot hceo mpaonuyt staanttd hibene gg inanniadnt tg h een odf q uaretnedr3e 0dt Jhu ne 2026. 5 Thefsien arnecsiuawllitb lselm adaev ailoantb hlceeo mpawneyb sii.tee. www.fruitainoOdn" v en·t uro·efB .ScELo tmid . wwwe..b seindia.com. 6 CompaaaUyo feu,,do o,EoqoocSi h>a rpeo,r eotaoro oto ,aroef=i ,omoo tdsm iIohgqa o srta,. 7 Thewreer neoe xceptional/ietxedtmursra itonhrrgede isnpaerpcyet riivroeed pso arbtoevde . 0 0 � . UREL IMITED Pla:cN ee wD elhi . � rri� Dat:1e 4-08-2026 ITIANG GARWAL ';J if MANAGING DIRECTOR DIN:0 1616151