Fruition Venture Limited has intimated the resignation of Ms. Shefali Kesarwani (DIN: 10259458) from her position as Non-Executive Independent Director of the Company. The resignation is effective from June 25, 2026.

Key Details of Resignation

  • Director Name: Ms. Shefali Kesarwani
  • DIN: 10259458
  • Position: Non-Executive Independent Director
  • Effective Date: June 25, 2026
  • Reason for Resignation: Personal commitments and other professional engagements
  • Material Reasons: None disclosed beyond the stated personal reasons

Annexure A Disclosures

| S. No | Disclosure Requirements | Details |

| 1. | Reason for change | Resignation of Ms. Shefali Kesarwani from the position of Non-Executive Independent Director of the Company |

| 2. | Date of cessation | June 25, 2026 |

| 3. | Brief reason for resignation | Resignation due to personal commitments and other professional engagements |

| 4. | Disclosure of relationships between directors | Not Applicable |

| 5. | Information as required pursuant to BSE Circular | Not Applicable |

Financial Impact

No financial impact disclosed in the filing.