FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve With reference to captioned subject we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 08th October 2024 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the appointment of Non-Executive Independent Director and to reconstitute the Committees accordingly. Further the Company confirms that as per Clause V of the Companys Internal Code of Conduct the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Wednesday 02nd October 2024 to Tuesday 08th October 2024 (both days inclusive).