Outcome of Board Meeting held on 28th August, 2026

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: Outcome of Board Meeting held on August 28, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 01:30 PM and concluded at 3:20 PM) inter-alia considered and approved following: a) The Annual Report and other annexures to the same for the financial year ended as on 31st March, 2026. b) To consider and recommend members for appointment of Director in place of Mr. Nitin Aggarwal (DIN: 01616151), who retires by rotation and, being eligible, offers himself for re-appointment, subject to approval of the members of the Company at the ensuing Annual General Meeting. A brief profile of the Director is enclosed herewith in Annexure -1. c) To take note of resignation of Ms. Jinu Jain, Company Secretaries, as a Secretarial Auditor of the company w.e.f. 27th August, 2026 (at the end of business hours). d) To consider and recommend members for appointing M/s. B. K. Pradhan & Associates, Company Secretaries (FRN: S2012MH172500 & Peer Review No. 2022/2022) as a Secretarial Auditor of the Company for a term of five consecutive years to hold the office of the Company for the first term of 5 (Five) consecutive years commencing from FY 2026-27 to FY 2030-31. A brief profile of the Auditor is enclosed herewith in Annexure -1. e) The 32nd Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Tuesday, September 22, 2026 at 03:00 PM through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). f) The Register of Members and Share Transfer Books of the Company will remain closed during the period from Wednesday, September 16, 2026 to Tuesday, September 22, 2026 (both days inclusive) for the purpose of 32nd AGM. g) The Company is providing facilities to its members to cast their votes through electronic means for the 32nd AGM i.e., remote e-voting on all the resolutions set forth in the notice of 32nd AGM and the e-voting facility during AGM. The details of e-voting are given under: Cut-off date for e-voting entitlement Tuesday, September 15, 2026 Date & Time of commencement of 09.00 A.M. (IST) on Saturday, September remote e-voting 19, 2026 Date & Time of end of remote e-voting 05.00 P.M. (IST) on Monday, September 21, 2026 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 Details of Director (Mr. Details of Secretarial Auditor No Nitin Aggarwal (DIN: (B K Pradhan & Associates) . 01616151) 1. Reason for Change Re-appointment as retire Appointment viz. appointment, by rotation. resignation, death or otherwise 2. Date of With effect from Tuesday, For the first term of 5 (Five) Appointment/Ces September 22, 2026, liable consecutive years commencing from sation (as for retire by rotation. FY 2026-27 to FY 2030-31 applicable) & term of Appointment 3. Brief Profile Mr. Nitin Aggarwal is a M/s. B. K. Pradhan & Associates (FRN: Commerce Graduate with S2012MH172500) was established as professional qualifications proprietor firm and has registered in the field of Commerce office at S7 - 13, 7th Floor, B wing and Law i.e. ACA, ACS & Pinnacle Business Park, Mahakali LLB. He is having vast Caves Road, MIDC, Andheri East, experience of more than Mumbai – 400093. The firm is two decades in the field of registered with the institute of business management, Company Secretaries of India and it Legal & regulatory provides comprehensive professional framework, services in Company Law, Company administration and Secretarial Work, Due Diligence, SEBI business development. Regulation, FEMA compliance, and other various allied fields. 4. Disclosure of Mr. Nitin Aggarwal is Not Applicable Relationship brother of Mr. Krishan between Directors Kumar Aggarwal, Director of the Company.