Fruition Venture Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 AGM PROCEEDINGS OF FRUITION VENTURE LIMITED (As Per BSE Announcement Dated on 9/30/2021 1:07:51 AM)

AGM Date: 30 Sep 2022

The records of the company will be closed from 24th September, 2022 to 30th September, 2022 for the purpose of convening 28th Annual General Meeting of Fruition Venture Limited, to be held on Friday, 30th September, 2022 at 11:00 A.M. Revised Outcome for the Board meeting held today commenced at 11.00 AM and concluded at 2:30PM (As Per BSE Announcement Dated on 31/08/2022) The 28th Annual General meeting of Fruition Venture Limited will be held on Friday, 30th September, 2022 for which the record date is set to be on 23rd September, 2022. The same has been intimated to the shareholders of the company. (As Per BSE Announcement Dated on 06.09.2022)

AGM Date: 25 Sep 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby inform you that the Board of Directors at its Meeting held today i.e Friday25thAugust, 2023 at the Registered office 1301, Padma Tower-1, Rajendra Place, New Delhi- 110008 Pursuant to regulation 42 of SEBI(LODR) Regulation, 2015 regarding intimation of Book Closure & cutoff date for the purpose of 29th AGM of the Company scheduled to be held on Monday, 25th September, 2023 Newspaper Clipping- Completion of dispatch of notice of 29th Annual General Meeting of the Company to be held on Monday, 25th September,2023 , E voting information & Book Closure (As Per BSE Announcement Dated on 01/09/2023) We hereby furnished the summary of proceedings at 29th Annual General Meeting of the Company held through VC/OAVM on Monday September, 25 , 2023 Which Commenced 03:00 P.M. and concluded at 3:50 PM including 15 minutes providing e-voting after conclusion of the AGM. PFA (As Per BSE Announcement Dated on 25/09/2023) the 29th Annual General Meeting of the Company held on September, 25 2023 , Please find enclosed the Scrutinizer Report along with the Voting Results under Regulation 44 of the Listing Regulations. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Members of the Company at 29th Annual general Meeting held yesterday 25th September, 2023 through video Conferencing have approved the resolutions with requisite majority. PFA Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the members of Company have approved the resolution in its AGM meeting held on 25th September, 2023 (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 30 Sep 2024

1. considered and approved notice of 30th annual general meeting of the company for the financial year ended 31st March, 2024 to be held on Monday, 30th September at 11 AM. 2. Increase in authorise share capital of the company 30TH Annual General Meeting- Submission of Proceedings under SEBI (LODR) Regulations,2015 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 28 Sep 2025

The 31st Annual General Mecting (AGM) of the Members of the Company is scheduled 10 be held on Tuesday. September 30, 2025 at 12:30 PM through Video Conferencing (*VC)/ other Audio-Visual Means ('OAVM'); Disclosure on date and time of 31st Annual General Meeting We hereby clarify that the correct date and time of the AGM is Sunday, 28th September 2025 at 03:00 P.M. Consequently, the book closure dates and cut-off dates for e-voting will also be revised in line with the AGM date. The revised schedule for AGM along with book closure, Cut-off date for evoting and remote E-voting is as follows: (As per BSE Announcement Dated on 02/09/2025) In accordance with the Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submitting the proceedings of the 31st Annual General Meeting of the Company held on September 28, 2025. (As Per BSE Announcement Dated on 28.09.2025) Scrutinizer Report of the 31st Annual General Meeting held on 28th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 12 May 2023

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (''Listing Regulations''), we wish to inform you that the Board Meeting held today i.e. on April, 14th 2023. The Meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 6:40 P.M. Kindly take the same on your record. This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 14th MAY, 2023 at 04:00 P.M. Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith a copies of the public notice of Extraordinary general meeting and information on e-voting, published in all editions of Financial Express (English) and Delhi (NCR) edition of Jansatta (Hindi) on Tuesday, 18th April, 2023. (As Per BSE Announcement Dated on 18.04.2023) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we wish to inform you that the Extra-Ordinary General Meeting of the Company was held to day i.e. 12th May, 2023 through video Conference/other audio visual means (OAVM) mode and all the business transactions set out in the Notice of the Extra-Ordinary General Meeting were transacted. Dear Sir, Kindly find enclosed proceedings of the Extra-Ordinary General Meeting of the Company for your records. (As Per BSE Announcement dated on 12.05.2023) Dear Sir/Madam Please find enclosed E- Voting Results & Scrutinizers Report For The Extra Ordinary General Meeting Held On Friday, 12TH May, 2023 (As per BSE Announcement Dated on 13/05/2023)