Attached herewith proceeding of 55th AGM of the Company.

FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 24476800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com Date: September 30,2026 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/Madam, Sub: Proceeding of the 55th Annual General Meeting of the Company held on 30th September, 2026 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 55th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 4:00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West) Mumbai – 400016. The proceedings of 55th Annual General Meeting of the Company is enclosed herewith. Please take the above information on record. Thanking you, FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 24476800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com Proceedings of 55th Annual General Meeting of the Company This is to inform you that the 55th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 4.00 p.m.at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. Mr. Pradeep Jatwala - Chairman chaired the Meeting. The requisites quorum being present, the Chairman called the meeting in order. Thereafter, he introduced the Board Members who were present in the meeting. Mr. R.K.Saboo – Director and Mr. A.K.Chopra – Director provided satisfactory clarifications to all the queries raised by the members. The Chairman informed that pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to the members the facility to cast their vote electronically in respect of all businesses mentioned in the Notice. The remote e-voting facility was kept open for a period of 3 (three) days i.e. September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.) and members who had not cast their votes electronically were provided an opportunity to cast their votes at the meeting through Ballot Papers. The following items of business as set out in the Notice of AGM were transacted at the Meeting: 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 appointment of Auditor and fix their remuneration. 4. To appointment of Secretarial Auditor of the Company The Chairperson further informed the members that the consolidated results of the e-voting and polling papers on the abovementioned item no.: 1 to 4 of AGM notice will be submitted as prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Scrutinizer’s report thereon. The said results would also be made available on the website of the Company and communicated to the Stock Exchange where the securities of the Company are listed, in accordance with the applicable provisions. There being no other business to transact, the 55th Annual General Meeting concluded at 4:30 p.m. with a vote of thanks to the Chair. Thanking you, FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991)