Fruition Venture Ltd — Important, 23-06-2026: Company Update

Fruition Venture Limited's Board has approved significant changes to its governance structure. Following review by its Nomination and Remuneration Committee, the Board approved the appointment of Ms. Shivi Jindal as an Independent Director for a five-year term, subject to shareholder approval. Ms. Jindal brings experience in commerce, law, HR, and business advisory, enhancing board expertise. Concurrently, Ms. Shefali Kesarwani has resigned as an Independent Director due to personal and professional commitments. These changes impact the company's board composition and governance framework.