Fortune International Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following the board meeting held on February 13, 2026. The company delivered a strong standalone performance with significant improvement in profitability during the third quarter.

Board Meeting Outcome

The Board of Directors convened on February 13, 2026, from 3:30 PM to 4:30 PM at the company's registered office in New Delhi to approve the Q3FY26 financial results. The meeting was conducted in compliance with Regulation 33 read with Regulation 30(6) of SEBI (LODR) Regulations, 2015.

Standalone Financial Performance

The company's standalone results showed remarkable improvement with total income of ₹38.04 lakhs for Q3FY26, primarily driven by other income. The company achieved a profit after tax of ₹26.05 lakhs compared to a loss of ₹2.09 lakhs in the corresponding quarter of the previous year.

Consolidated Financial Results

The consolidated results reflected the company's performance including its share in associate Fortune Stones Limited. The consolidated profit after tax reached ₹58.32 lakhs for Q3FY26, significantly higher than ₹63.28 lakhs in Q3FY25, primarily due to the share in profit of associates amounting to ₹68.22 lakhs.

Regulatory Compliance and Auditor Review

The financial results have been reviewed by the Audit Committee and approved by the Board of Directors. D. Kothary & Co., Chartered Accountants, the statutory auditors of the company, have conducted a limited review of the results. The company maintains its paid-up equity share capital of ₹704.00 lakhs with face value of ₹10 per share.

Fortune International Limited operates as a recognized trading house by the Government of India, with its registered office in New Delhi and branch offices in Mumbai, Chennai, and Bhopal.

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.