Fruition Venture Ltd — Important, 25-06-2026: Company Update

FRUITION VENTURE LIMITED announced the resignation of Ms. Shefali Kesarwani, an Independent Director, due to personal reasons. She has been relieved from her services. The company appreciated her significant contributions during her tenure on the board. Ms. Kesarwani also confirmed that there are no material reasons for her resignation other than those stated. This update relates to the company's governance structure, reflecting a change in its independent oversight. Shareholders should note this as a regular board transition.