Attached herewith disclosure under regulation 42 of SEBI LODR

FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69696800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com Date: September 1, 2026 BSE Limited Corporate Relation Department First Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Mumbai – 400 051 Scrip Code: 523113 Dear Sir, Sub: Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015** With reference to the captioned subject, we wish to inform you that the 55th Annual General Meeting (“AGM”) of the Members of the Company will be held on Wednesday, September 30, 2026 at 4:00 p.m. (IST) at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai – 400 016. A copy of the Notice of the 55th AGM along with the Proxy Form, Attendance Slip and Route Map is enclosed herewith. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for the purpose of the 55th Annual General Meeting. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remote e-voting period will commence on September 27, 2026 at 9:00 a.m. (IST) and end on September 29, 2026 at 5:00 p.m. (IST). The cut-off date for determining the eligibility of Members to vote through remote e-voting or at the AGM shall be September 23, 2026. Members holding shares either in physical form or in dematerialized form as on the cut-off date shall be entitled to exercise their voting rights through remote e-voting or at the AGM, as applicable. The above information is being submitted for your information and record. FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) Futuristic Securities Limited 55th ANNUAL REPORT 2025- 2026 BOARD OF DIRECTORS SHRI R. K. SABOO Director SHRI A. K. CHOPRA Director SHRI PRADEEP JATWALA Director SMT. NANDINI THIRANI MEHTA Director SHRI JATIN KHETANI Company Secretary AUDITORS MAKK & CO. Chartered Accountants BANKERS Central Bank of India REGISTERED OFFICE Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016  Tel: 022 69696800  Fax: 022 24476999  Email: futuristicsecuritieslimited@yahoo.in  Website: www.futuristicsecurities.com REGISTRAR & SHARE TRANSFER AGENT M/s. MUFG Intime India Private Limited (Formerly known as Link lntime India Pvt. Ltd.) C 101, 247 Park, LBS Road, Vikhroli West, Mumbai-400083,  Tel Nos. : (022) 49186000  Fax No. : (022) 49186060  Email id: santosh.gamare@in.mpms.mufg.com,  Website: https://in.mpms.mufg.com Annual Report 2025-2026 Futuristic Securities Limited N O T I C E NOTICE is hereby given that the 55th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th day of September, 2026 at 4:00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400016 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; 2. To appoint a director in place of Mr. Pradeep Satyanaraya Jatwala (DIN: 00053991), who retires by rotation and being eligible, offers himself for re-appointment. 3. To Consider and if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Audit and Auditors) Rules, 2014, and other applicable rules made thereunder, as amended from time to time, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. MKPS & Associates LLP, Chartered Accountants (Firm Registration No. 302014E/W101061), be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years, commencing from the conclusion of this Annual General Meeting until the conclusion of the 60th Annual General Meeting of the Company, at such remuneration, plus applicable taxes and reimbursement of out-of- pocket expenses, as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. 4. Appointment of Secretarial Auditor of the Company: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s), amendment(s), re-enactment(s) thereof for the time being in force), and subject to such other approvals, permissions and sanctions as may be necessary, M/s. Roy Jacob & Co., Practicing Company Secretary (Membership No. 9017; Certificate of Practice No. 8220) / M/s. Roy Jacob & Co., Practising Company Secretary, be and is hereby appointed as the Secretarial Auditor of the Company for a term of five (5) consecutive financial years commencing from the financial year 2026-27 up to the financial year 2030-31, to conduct the Secretarial Audit of the Company on such remuneration, reimbursement of out-of-pocket expenses and other terms and conditions as may be determined by the Board of Directors of the Company (including any Committee thereof); RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, writings and instruments as may be necessary, desirable or expedient to give effect to this Resolution.” BY ORDER OF THE BOARD FOR: FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA Place : Mumbai DIRECTOR Date : 11th August, 2026 DIN: 00053991 REGISTERED OFFICE: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016 CIN: L65990MH1971PLC015137 Tel: 022 69696800  Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in Website: www.futuristicsecurities.com Annual Report 2025-2026 Futuristic Securities Limited NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING (“AGM”) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE IN THE MEETING INSTEAD OF HIMSELF / HERSELF, AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. Pursuant to Section 105 of the Act, a person can act as a Proxy on behalf of not more than 50 (fifty) Members and holding in aggregate, not more than 10% (ten per cent) of the total share capital of the Company. Members holding more than 10% (ten per cent) of the total share capital of the Company may appoint a single person as Proxy, who shall not act as a Proxy for any other Member. A proxy so appointed shall not have any right to speak at the Meeting. The instrument of Proxy, in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not later than 48 (forty eight) hours before the commencement of the Meeting. Proxy Form is annexed to this Report. Proxies submitted on behalf of limited companies, societies, etc., must be supported by an appropriate resolution/ authority, as applicable. Corporate Shareholders intending to send their Authorized Representative(s) to attend the AGM, pursuant to Section 113 of the Act, are requested to send to the Company, a certified true copy of the Board Resolution together with the respective s [Showing first 8,000 characters — download PDF for full document]