Scrutinzer Report and Voting Results of 18th Annual General Meeting

FUTURE MARKET™ NETWORKS CIN: L45400MH2008PLC179914 September 29,2026 The Manager Dept of Corporate Services (CRD) Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Symbol: FMNL Scrip Code: 533296 Subject: Scrutinizer Report and Voting results of 18th Annual General Meeting (AGM) Dear Sir / Madam, With reference to the above, please note that the 18th Annual General Meeting (“AGM”) of the Company was held on Monday, September 28, 2026 from 2:30 PM to 3:06 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 13, 2026 were transacted. E-Voting was permitted till 3:36 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed the following: 1. The details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - 1. 2. Report of Scrutinizer dated September 29, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure - 11 The above said information/documents related to the 18th AGM is available on the company’s website, www.fmn.co.in. Please take the same on records. Thanking you, Yours faithfully, For Future Market Networks Limited JaNting Anil Cherian Head - Legal and Company Secretary Encl: a/a Future Market Networks Limited Registered Office: 2™ Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 o Email info.fmnl@futuregroup.in ® Website: www.fmn.co.in FUTURE MARKET" CIN: L45400MH2008PLC179914 Annexure - I Details of Voting Result in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the Annual General Meeting September 28, 2026 Total number of shareholders on record date 28,789 No. of shareholders present in the meeting either i n person or through proxy Promoters and Promoter Group 00 Public 00 Total 00 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 02 Public 139 Total 141 Resolution 1 Resolution Required : (Ordinary) | To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and b. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of Auditors thereon. ‘Whether promoter/ promoter NO group are interested in the agenda/ resolution? Category | Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes -in | Votes - Votes in Votes held polled Polled favour Against | favouron | against on votes on votes outstand polled polled shares [1]}*100 1*100 2]1*100 E-Voting 6245494 | 133731 | 6245494 0| 100.0000 | 0.0000 Promoter and Poll Promoter Postal 46701984 Group Ballot Total 6245494 | 13.3731 6245494 0| 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public Institutions Postal 32 Ballot Total [ 0.0000 [ [ 0.0000 0.0000 E-Voting 2082198 10.3794 2081525 673 99.9677 0.0323 . Poll PublicNon 5 20060939 Institutions Ballot Total 2082198 10.3794 | 2081525 673 99.9677 0.0323 Total 66762955 8327692 12.4735 8327019 673 99.9919 0.0081 Whether Resolution Pass or not Yes Future Market Networks Limited Registered Office: 2™ Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 o Email info.fmnl@futuregroup.in ® Website: www.fmn.co.in FUTURE MARKET" NETWORKS catalysing consur CIN: L45400MH2008PLC179914 Resolution 2 Resolution Required: (Ordinary) | To appoint a director in place of Mr. Shreesh Misra (DIN: 01641532), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, seeks re-appointment ‘Whether promoter/ promoter NO group are interested in the agenda/ resolution? Category | Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes -in | Votes - Votes in Votes held polled Polled favour Against | favouron | against on votes on votes outstand polled polled shares [1]3*100 1*100 2]1*100 E-Voting 6245494 | 133731 | 6245494 0| 100.0000 | 0.0000 Promoter and Poll Promoter Postal 46701984 Group Ballot Total 6245494 | 13.3731 6245494 0| 100.0000 0.0000 E-Voting 0 00000 0 0 0.0000 | 0.0000 Public Poll 32 Institutions | Postal Ballot Total [ 0.0000 [ [ 0.0000 0.0000 E-Voting 2082198 10.3794 2081521 677 99.9675 0.0325 i Poll Public Non Institutions | Postal 20060939 Ballot Total 2082198 10.3794 | 2081521 677 99.9675 0.0325 Total 66762955 8327692 12.4735 8327015 677 99.9919 0.0081 Whether Resolution Pass or not Yes Future Market Networks Limited Registered Office: 2™ Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 o Email info.fmnl@futuregroup.in ® Website: www.fmn.co.in Annexure - |l CONSOLIDATED SCRUTINIZER’S REPORT REMOTE E-VOTING AND E-VOTING DURING THE 18™ ANNUAL GENERAL MEETING OF FUTURE MARKET NETWORKS LIMITED HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS ON MONDAY, SEPTEMBER 28, 2026, AT 2.30 P.M. Alwyn D'Souza & Co. Company Secretaries [Firm Registration No: S2003MH061200] [Peer Review Certificate No.5936/2024] Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101. Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower, Mira Road (East), Thane-401107; Tel: 022-79629822; Mob: 09820465195; E-mail: alwyn@alwynjay.com ;Website : www.alwynjay.com Consolidated Scrutinizer's Report on Remote E-Voting and E-Voting during the 18" Annual General Meeting of Future Market Networks Limited held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Monday, September 28, 2026 at 2.30 p.m. IST. [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time) The Executive Director Future Market Networks Limited [CIN: L45400MH2008PLC179914] Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari (E) Mumbai — 400060 Dear Sir, 1, Alwyn D’souza of M/s. Alwyn D’souza & Co., Company Secretaries, Mumbai, appointed by the Board of Directors of Future Market Networks Limited (the Company) as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting process conducted during the 18" Annual General Meeting of the Company held through VC/OAVM on Monday, September 28, 2026, at 2.30 p.m pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | say, | am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules. |, submit my report as under: a) The Ministry of Corporate Affairs (“MCA”) pursuant to the circulars issued from time to time (the latest circular dated September 22, 2025) (“AGM Circulars”) has permitted the holding of the AGM through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) without the physical presence of the Members at a common venue. SEBI and MCA vide their various Circulars issued from time to time has granted relaxations in respect of sending physical copies of Annual Reports to shareholders and requirement of proxy for general meetings held through [Showing first 8,000 characters — download PDF for full document]