Fortune International Limited has announced a board meeting scheduled for February 13, 2026, to review and approve its third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to release its unaudited financial results.

Board Meeting Details

The Board of Directors will convene on Friday, February 13, 2026, at 3:30 PM at the company's registered office located at G-4, Community Centre, Naraina Vihar, New Delhi-110 028. The meeting has been organized in accordance with regulatory requirements under SEBI guidelines.

Financial Results Scope

The board will consider and approve the unaudited standalone and consolidated financial results for two specific periods:

• Quarter ended December 31, 2025
• Nine months ended December 31, 2025

These results will provide stakeholders with comprehensive insights into the company's financial performance during the third quarter of fiscal year 2026 and the cumulative performance for the first nine months of the fiscal year.

Regulatory Compliance

The meeting notification was issued in compliance with Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company formally communicated this information to the Bombay Stock Exchange through an official letter dated February 6, 2026, ensuring full transparency and adherence to listing requirements.

Company Information

Fortune International Limited operates as a recognized trading house by the Government of India, with its headquarters in New Delhi. The company maintains branch offices in Mumbai, Chennai, and Bhopal, reflecting its pan-India presence in the trading sector.

Fortune International Limited has completed the newspaper publication requirement for its voluntary delisting process from the Calcutta Stock Exchange Limited. The company published advertisements in multiple newspapers on December 17, 2025, as mandated under SEBI delisting regulations.

Regulatory Publication Requirements

Pursuant to Regulation 6(c) of SEBI (Delisting of Equity Shares) Regulations, 2021, Fortune International published delisting notices in three newspapers to ensure proper public disclosure:

Board Meeting and Decision Timeline

The voluntary delisting decision was originally approved during the board meeting held on December 15, 2025. The meeting details and regulatory framework remain as follows:

Compliance Framework

The newspaper publication represents a critical step in the voluntary delisting process. The company has ensured strict adherence to regulatory requirements under multiple SEBI regulations:

• Primary Regulation: Regulation 6(c) of SEBI (Delisting of Equity Shares) Regulations, 2021
• Supporting Framework: Regulation 33 read with Regulation 30(6) of SEBI (LODR) Regulations, 2015
• Exchange Communication: Formal notification to Bombay Stock Exchange Limited

Communication and Documentation

The company secretary and compliance officer, Srishti Vig, signed the official communication dated December 19, 2025, to the Corporate Relations Department and Listing Department of the Bombay Stock Exchange Limited. The communication included newspaper clippings as evidence of proper public disclosure, demonstrating the company's commitment to transparency and regulatory compliance throughout the delisting process.