Attached herewith Combined Scrutinizer Report 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: October 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/Madam, Sub:_Details of Voting Results of 55" Annual General Meeting held on September 30 2026 This is in furtherance to our letter dated September 30, 2026, intimating the proceedings of the 55th Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026 at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai — 400016. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the voting results of the 55th AGM of the Company. Please find enclosed herewith the Combined Scrutinizer's Report on Remote E-Voting and Voting by Ballot Paper in respect of the resolutions considered and voted upon at the 55th AGM of the Company. Kindly take the above information on record. Thanking you, FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) fls Roy Jacob & Co Company Secretaries Office No.215, 93 Palladian, Mahakali Caves Road, Nr. Gurunanak School, Chakala, Andheri-East, Mumbai-400093. Office/Whatsapp: 08452022225/09765113322, Landline No.022 45688354, Email : royjacobandco@gmail.com /facob@bushai.coin Consolidated Report of Scrutinizer [Pursuant to section 108 of the Companies Act, 2013 and rules 20(4)(xi)of the Companies (Management and Administration) Rules, 2014] The Chairman Of 55tAnnual General Meeting of Futuristic Securities Limited held on 30t September 2026 At 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016 Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and the voting through ballot during the Annual General Meeting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 for the 55" Annual General Meeting of Futuristic Securities Limited held on Wednesday, 30" September, 2026 at 4:00 P.M. (IST) We, Roy Jacob& Co, Company Secretaries having our office at Office No.215, 93 Palladian, Mahakali Caves Road, Nr. Gurunanak School, Chakala, Andheri-East, Mumbai-400093, appointed as Scrutinizer of Futuristic Securities Limited for the purpose of scrutinizing remote E-Voting process ('E-Voting') as well as to scrutinize the physical Ballot Papers received from the members at the venue of the Annual General Meeting held on 30t September 2026 pursuant to Sections 108 and 109 of the Companies Act, 2013 in a fair and transparent manner and ascertaining the e-voting pattern carried out as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration ) Rules, 2014 on the below mentioned resolutions, submit my report as under : 1. The Company has appointed Central Depository Services (India) Limited (‘CDS12) as the Service Provider, for the purpose of extending the facility of remote E-Voting to the Members of the Company. 2. The e-voting remained open from 9.00 a.m.(IST)on 27"September, 2026 to 5.00 p.m(IST) on 29" September, 2026. 3. The shareholders holding shares as on the “cut off“ date i.e23 September, 2026 were entitled to vote on the proposed resolutions .(As per Notice) 4. The votes were unblocked on 01 October 2026 around 12.30 P.M in the presence of two witnesses and thereafter the details containing, inter — alia, list of equity shareholders, who voted “For” and “Against”, were downloaded from the e-voting website of CDSL . Roy Jacob & Co Company Secretaries Office No.215, 93 Palladian, Mahakali Caves Road, Nr. Gurunanak School, Chakala, Andheri-East, Mumbai-400093. Office/Whatsapp: 08452022225/0976511: 3322, Landline No.022 45688354, Email : royjacobandco@gmail.com /jacob@hushai.co.in At the venue of the 55"Annual General Meeting of the Company held on 30™ September, 2026, the facility to vote through Ballot Paper was made available to facilitate those members present at the meeting, but could not participate in the remote e-voting to cast their votes. There were 22 members attended the meeting and 21 members had participated in voting at the venue of the Annual General Meeting through Ballot Paper. After the voting, the Annual General Meeting was concluded, the locked Ballot box was subsequently opened in the presence of two persons as witnesses, as mentioned above. Thereafter, | as a Scrutinizer, duly compiled the details of remote E-Voting and the facility of voting through Ballot Papers provided at the venue of the Annual General Meeting, the details of which are as follows Resolution 1: _ Consider and adopt Audited Financial Statement, Reports of the Board of Directors and Auditors for the financial year ended 31*'March 2026 Manner of Voting | Total Votes Casted | Invalid/Not Voted Valid Votes Nos. Nos Nos Remote 1224358 0 1224358 E-Voting Voting through 2150 250 1900 Ballot Total 1226508 0 1226258 The Result of the Remote e-voting and Voting through Ballot is as Under Category Mode No. of No.of %Votes No.of No.of | % of % of of shares Votes Polled on Votes In Votes | Votesin | Votes Voting | held Polled Outstanding | Favour Against | favour against Shares on on votes votes polled polled 1 2 3=2/1 4 5 6=4/2 7=5/2 x100 x100 X100 Promoter | Remote 1223934 100 1223934 0 100 0 and E- 1223934 Promoter | voting Group Ballot 0 0 0 0 0 voting Total 1223934 100 1223934 0 100 0 Public Remote 200 0 0 0 0 0 0 Institutions | E- voting Ballot 0 0 0 0 0 0 Roy Jacob & Co Company Secretaries Office No.215, 93 Palladian, Mahakali Caves Road, Nr. Gurunanak School, Chakala, Andheri-East, Mumbai-400093, . Office/Whatsapp: 08452022225/09765113322, Landline No.022 45686354, Email : royjacobandco@gmail.com /jacob@hushai.co.in Total 0 0 0 0 0 0 Public Remote 424 0.0584 424 0 100 0 Non- E- Institutions | voting 725866 Ballot 1900 0.2617 1900 0 100 0 Voting Total 2324 0.32 2324 0 100 0.00 Total 1950000 | 1226258 62.89 1226258 [ 100 0.00 Resolution 2: Appo int_a Director in p lace_of f Mr. Pradeep Satyanaraya Jatwala (DIN: 00053991),who_retires by rotation and being_eligible, offers himself for re- appointment. Manner of Voting | Total Votes Casted | Invalid/Not Voted alid Votes Nos. Nos Nos Remote 1224358 0 1224358 E-Voting Voting through 2150 250 1900 Ballot Total 1226508 0 1226258 The Result of the Remote e-voting and Voting through Ballot is as Under Category Mode No. of No.of %Votes No.of No.of | % of % of of shares Votes Polled on Votes In Votes | Votesin | Votes Voting | held Polled Outstanding | Favour Against | favour | against Shares on on votes votes polled polled 1 2 3=2/1 4 5 6=4/2 7=5/2 x100 x100 X100 Promoter | Remote 1223934 100 1223934 0 100 0 and E- 1223934 Promoter | voting Group Ballot 0 0 0 0 0 voting Total 1223934 100 1223934 0 100 0 Public Remote 200 0 0 1] 0 (] 0 Institutions | E- voting Ballot 0 0 0 0 0 0 Roy Jacob < Co ‘Company Secretaries Road, Nr. Gurunanak School, Chakala, Andheri-East, Mumbai-400093. Office No.215, 93 Palladian, Mahakali Caves Landline No.022 45688354, Email: royjacobandco@gmail.com /jacob@hushaico.in Office/Whatsapp: 08452022225/0976511 3322, Total 0 0 0 0 0 o | Public Remote 424 0.0584 424 0 100 [} Non- E- Institutions | voting 725866 Ballot 1900 0.2617 1900 0 100 0 Voting Total 2324 0.32 2324 0 100 0.00 Total 1950000 | 1226258 62.89 1226258 0 100 0.00 Resolution 3: Re-appointment of M/s. MKPS & Associates LLP, Chartered Accountants, as Statutory Auditors: Manner of Voting | Total Votes Casted Invalid/Not Voted \Valid Votes Nos. Nos Nos Remote 1224358 0 1224358 E-Voting Voting through 2150 250 1900 Ballot Total 1226508 0 1226258 The Result [Showing first 8,000 characters — download PDF for full document]