FORTUNE INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th December, 2023

Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on December 13, 2023 has inter-alia considered and approved the following: 1. To borrow unsecured loan from Mrs. Ruchika Bharadwaj, Director of the Company, within the limits prescribed under section 180(1)(c) of the Companies Act, 2013. 2. To acquire a land situated at Kathera, Chhatarpur. 3. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04:00 P.M.