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We are hereby submitting Un-Audited Standalone and consolidated results of the company for the quarter and half year ended on 30th September 2024 along with LRR which were approved by the Board of Directors of the Company at their meeting held on 14/11/2024

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday November 14 2024 has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half Year ended on September 30 2024.The Board Meeting Commenced at 03:00 p.m. and concluded at 05:30 p.m.In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we are enclosing herewith a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company for the quarter and Half Year ended on September 30 2024.

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at the Registered Office of the Company at 03:30 p.m. inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2024.Further the Company confirms that as per Clause V of the Companys Internal Code of Conduct the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Friday 08th November 2024 to Thursday 14th November 2024 (both days inclusive).

We herewith enclose the confirmation certificate dated october 01st 2024 under regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September 2024 received from M/s. Purva Sharegistry India Pvt Ltd. RTA of our Company.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on October 08 2024 has inter-alia considered and approved the appointment of Non-Executive Additional Director in the capacity of Independent Director and to reconstitute the Committees accordingly.