FORTUNE INTERNATIONAL LTD. - Corrigendum To The Outcome Of Board Meeting Held On 14Th February, 2022

In continuation to our outcome of Board Meeting held on 14th February, 2022, we would like to declare that we had omitted an item for approving the appointment of an Internal Auditor of the Company for the Financial Year 2021-22, therefore, we are hereby submitting the corrigendum to the said outcome for an additional item. This Corrigendum is being issued to amend details as mentioned in outcome and shall form an integral part of the outcome uploaded on 14th February, 2022. Therefore, you are requested to take note of the following addition with respect to and in connection with the said Outcome: 'To consider and approve the appointment of an Internal Auditor of the Company for the Financial Year 2021-22.'