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

Fruition Venture Limited's Board approved the appointment of Ms. Shivi Jindal as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. Ms. Jindal, a commerce and law professional with diverse experience in human resources, business administration, and compliance, aims to promote strong corporate governance. Concurrently, the Board acknowledged the resignation of Ms. Shefali Kesarwani, another Non-Executive Independent Director, due to personal and professional commitments. These board composition changes ensure continued strategic oversight and governance for the company.