Fruition Venture Limited announced that the Board of Directors of the Company held on September 29, 2023, took the note on resignation tendered by Mr. Sunit Gupta (DIN: 00270400) from the post of Independent Director with effect from 29 September, 2023 closing of business hours, took the note on resignation tendered by Mrs. Deepika Jain (DIN: 07417 135) from the post of Independent Director with effect from 29th September, 2023 closing of business hours, took the note on resignation tendered by Mr. Tarsem Kumar Jain (DIN: 00247710) from the post of Independent Director with effect from 29th September, 2023 closing of business hours and took the note on resignation tendered by Ms Sarita, Company Secretary cum Company Officer and Key managerial Personnel of the Company with effect from 29" September,2023 closing of business hours. Reason: preoccupation and other professional commitments.