FORTUNE INTERNATIONAL LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

We would like to inform that Mr. Sanjay Seth has tendered his resignation as an Independent Director of the Company with effect from 11th July, 2024. The details required in terms of Regulation 30 read with Schedule III of Part A of the Listing Regulations along with the resignation letter are annexed herewith. We request you to please take the same on record.