Fortune International Ltd

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 November 23 2023 has inter-alia considered and approved the following: 1. The alteration in object clause of Memorandum of Association of the Company subject to the members approval.2. Fixation of:a) Closure of Register of Members & Share Transfer Book b) Cut-off date3. Draft notice of Extra-Ordinary General Meeting of the Company.4. Appointment of Scrutinizer in the ensuing EGM.5. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04:00 P.M.