Fruition Venture Ltd

Dear Sir/ MadamPursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirments) Regulations 2015 we wish to inform you that the Extra-Ordinary General Meeting of the Company was held to day i.e. 12th May 2023 through video Conference/other audio visual means (OAVM) mode and all the business transactions set out in the Notice of the Extra-Ordinary General Meeting were transacted.