Announcement under Regulation 30 (LODR) - Change in Management - Resignation of Secretarial Auditor of the company

August 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Scrip ID: FRUTION Scrip Code: 538568 ISIN: INE836C01015 SUB: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Secretarial Auditor. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended, we wish to inform you that Ms. Jinu Jain, Practicing Company Secretary bearing Membership No FCS/9058 & COP No-10379 has tendered her resignation from the Secretarial Auditor of the company with immediate effect vide their letter dated August 27, 2026 with the reason mentioned in the resignation letter enclosed herewith. There are neither any concerns raised by the Secretarial Auditor with respect to the management of the Company nor there is a material reason for the resignation. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are enclosed as Annexure – I. Kindly take the above information on your records. For FRUITION VENTURE LIMITED NITIN AGGARWAL MANAGING DIRECTOR DIN: 01616151 Annexure - 1 Details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13th July, 2023 has been stated hereunder. Sr. Particulars Ms. Jinu Jain, Practicing Company Secretary 1. Reason for Change viz. Resignation as Secretarial Auditor of the Company appointment, resignation, death due to ongoing commitments. or otherwise Further, the Company has received confirmation from her that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated 27th August, 2026. 2. Date of Appointment/Cessation With effect from Friday, on closing of business (as applicable) & term of hours of August 27, 2026. Appointment 3. Brief Profile Not Applicable 4. Disclosure of Relationship Not Applicable between Directors