Fortune International Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2025

Pursuant to Regulation 33 read with 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 August 14, 2025 has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 along with 'Limited Review Report' issued by the Statutory Auditors of the Company for the quarter ended June 30, 2025. 2. Fixation of: a) Closure of Register of Members & Share Transfer Book b) Cut-off date 3. Draft notice of 43rd Annual General Meeting of the Company. 4. Director's Report of the Company for the F.Y 2024-25. 5. Appointment of Internal and Secretarial Auditor of the Company. 6. Appointment of Scrutinizer in the ensuing AGM. 7. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04: 00 P.M