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

Fruition Venture's Board has approved key changes to its independent directorships. Ms. Shivi Jindal, a commerce and law professional with diverse experience in corporate governance and business advisory, has been appointed as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. She is not related to any existing director. Simultaneously, Ms. Shefali Kesarwani has resigned as a Non-Executive Independent Director, effective June 25, 2026, due to personal and professional commitments. These adjustments modify the board's independent oversight.