Fruition Venture Limited Promoters Declare Shares Free from Encumbrance Under SEBI Regulations

Fruition Venture Limited's promoter group has formally declared that all equity shares held by them in the company are free from any encumbrance, as required under Regulation 31(4) of SEBI (SAST) Regulations, 2011.

Promoter Holdings Declaration

The declaration submitted to the Board of Directors covers three members of the promoter group, detailing their shareholdings and confirming the absence of any encumbrance on their holdings.

Promoter Name PAN Number Share Type Holdings Nitin Aggarwal ADFPA6930M Equity Share 570490 Krishan Kumar Aggarwal AAFPA9641L Equity Share 1463581 Aayush Aggarwal FFAPA1597A Equity Convertible Warrants 50000

Regulatory Compliance Confirmation

All three promoters, who share the same address at C-2101A, Sushant Lok-1, Gurgaon, Haryana, have confirmed that their holdings are completely free from any form of encumbrance. The declaration emphasizes the accuracy and completeness of the information provided.

The promoters have committed to promptly inform the company of any future changes in the encumbrance status of their shareholdings, ensuring ongoing compliance with regulatory requirements.

Declaration Details

Managing Director Nitin Aggarwal (DIN: 01616151) digitally signed the declaration on April 09, 2026, at 20:57:21 +05'30' from Delhi. The formal submission ensures that Fruition Venture Limited remains compliant with SEBI's disclosure norms regarding promoter shareholdings and any potential encumbrances.

This declaration provides transparency to stakeholders regarding the promoter group's shareholding structure and confirms that no external claims or charges exist on the promoter holdings in the company.

Fruition Venture Limited has filed its quarterly compliance certificates with the Bombay Stock Exchange for the quarter ended 31st March, 2026, demonstrating adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The submission includes comprehensive documentation from both the company and its share transfer agent regarding various operational and regulatory compliance matters.

Regulatory Compliance Submission

Company Secretary and Compliance Officer Mr. Arihant Sukhlecha submitted the compliance certificate dated 06/04/2026 to the Department of Corporate Services at BSE. The certificate was prepared pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 and includes documentation from the share transfer agent confirming compliance with Regulation 7(2) requirements.

Share Transfer Operations

RCMC Share Registry Pvt Ltd, serving as the company's share transfer agent, provided detailed certificates covering multiple aspects of share transfer operations during Q4 FY26. The registrar confirmed that dematerialization requests received during the quarter were processed within stipulated timeframes, with securities either confirmed or rejected appropriately.

Operation Type: Q4 FY26 Activity Physical Share Transfers: Nil Duplicate Issue Cases: 2 cases (800 shares) Name Change Cases: 2 cases (800 shares) Transmission Cases: Nil Transposition Cases: Nil

Investor Grievance Status

The company maintained a clean record regarding investor complaints during the quarter from 01/01/2026 to 31/03/2026. RCMC Share Registry reported zero grievances across all categories:

Source: Opening Balance Received Redressed Closing Balance Investors: Nil Nil Nil Nil Stock Exchanges: Nil Nil Nil Nil SEBI: Nil Nil Nil Nil NSDL: Nil Nil Nil Nil

Dematerialization Compliance

The share transfer agent confirmed compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. All securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories, with security certificates mutilated and cancelled after verification. The registrar ensured that depository names were substituted in the register of members within the mandated 15-day period.

Operational Certifications

RCMC Share Registry certified that shares lodged in physical form for transmission during Q4 FY26 were transmitted within 21 days when documents were received and found clear in all aspects. The registrar also confirmed that share certificates for duplicate issues and other services were delivered within specified timeframes during the year ended 31/03/2026.

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