Fortune International Ltd — Important, 30-09-2025: Company Update

The company's members at the Annual General Meeting approved the regularization of Mrs. Sarika Jain as an Independent Director. She was initially appointed as an Additional Director. Her tenure as an Independent Director will be for five years, effective from October 8, 2024, until October 7, 2029. She will not be liable to retire by rotation and meets the criteria for independence. This ensures continued independent oversight on the board, strengthening corporate governance.