Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation, 2015. Please find enclosed copies of Newspaper Advertisement published by the Company in the Free Press Journal and Nav Shakti dated 5th October, 2026 with respect to the Notice of the 2nd Extra-Ordinary General Meeting for FY 2026-27. The Advertisement is also available on the Company''s website at www.futurapolyesters.in

‘fiUTURA FUTURA POLYESTERS LIMITED Regd. Office : 212, Panchratna Bldg, Opera House, Charni Road (E), Mumbai - 400 004.Ph.: +91 22 35220743 Email : futuraho@futurapolyesters.co.in * Website : www.futurapolyesters.in CIN : L65192MH1960PLC011579 Date: 5" October, 2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 Scrip Code: FUTURAPOLY | 500720 Subject: Submission of Newspaper Advertisement regarding Notice of Extra-Ordinary General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule IIl of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find . enclosed copies of the newspaper advertisement published by the Company in Free Press Journal (English Newspaper) and Nav Shakti (Regional Language Newspaper) on 05" October, 2026, with respect to the Notice of the 2™ Extra-Ordinary General Meeting of the Company for FY 26-27 to be held on 26" October, 2026. The aforesaid advertisement has been published in compliance with the applicable provisions of the Companies Act, 2013, the rules framed thereunder and other applicable statutory requirements. ) The advertisement is also available on the website of the Company at https://futurapolyesters.in/. Kindly take the above information on record. Thanking you. Yours faithfully, For Futura Polyesters Limited Shyoue 5 Clancs Shyam B. Ghia Managing Director DIN: 005264 Place: Mumbai Encl.: 1. Copy of newspaper advertisement published in English newspaper. 2. Copy of newspaper advertisement published in Regional Language newspaper. Sa eqEmiE A min N VOE NANCE LIMITED, IFSC FINANCE LIMITED, Bank: e (code: SBINODD153. 3) Last dat for sub ¢« * For detaled terms 7 5 . Maulik Shrimall ¥ JOURAL o s e s 3S-Au thorized Officer - FUTURA POLYESTERS LIMITED (CIN-L65192MH1960PLCO11579) Registered Office: 12, 2nd floor, Panchratna Building, Chami Road (East), Opera House, Mumhflmfll, Maharashtra, India. NOTICE TO MEMBERS FOR EXTRA ORDINARY GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the.2 nd Extraordinary General Meeting (EGM) for the financial year 2026-2027 of members of Futura Polyesters Limited (‘the Company”) will be held on Monday, 26th October, 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") without the physical presence of the members in compliancew ith the applicable provisions of the Companies Act, 2013 (‘the Act’) and the Rules made thereunder and the SEBI (Listing. Obligatioannsd Disclosure Requirements) Regulations, 2015 (Listing Regulations"), read together ‘with other Circulars issued by Ministry of Corporate Affairs (“MCA")/SEBI from time o time to transacthte businesses, as: setoutinthe notice of the EGM. Incompliance with the aforesaid Circulars, the Notofi thec EeGM has been sentto the members of the Company on 3rd October, 20to2 th6ose members whose email addresses are registered with the Company/ Depositories. Pursuant to Regulation 36(1) (b) of the SEBI (Lising Obligations and Disclosure Requirements) Regulations, 2015, the Gompany has senta etter along with the Notice of EGMto those shareholders whose el addresses are notregistered with the Company/Depository Particpants, nte alia, providinthge web-link and the exact pathfor accessing and downioading the Notice of EGM. 4 ¢ Members attending the EGM through VC / OAVM shall be reckoned for the purpose of quorum under Section 103o f the Act. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management & Adminisiration) Rules, 2014 as amefrnom tdime teo tidme, Regula4t4 iofo hne Listing Regulations and Secretarial Standard-2 on General Meetings, Members ‘holding the shares either in physical or demat form as on Monday, 19th October, 2026 (.e. cut-off date) are provided with the - faclity to cast their vote electronicaly, through the e-voting services provided by CDSL, on allthe resolutions set forth in the Notoif cEGeM using the electronic voting system eithebyr (a) remote e-voting or (b) e-voting atthe EGM. “The remote e-voting period commences on Friday, 23rd October, 2026at 09:00 2.m. IST and ends on Sunday, 25th October, 2026 2t5:00 p.m. IST During this periad, Members may cast their vote electronically. The e-voting module shal be disabled by GDSL forvoting thereafter. The Members holding shares either in physical form or in dematerialized form, as on the cut-off date, shal only be entiled for availing the remote e-voting facility or e-voting at the EGM, as the case may be to cast their vote. Any person who s not Membears on the cut-off date should freat this notice fori nformation purposes only. Once the votes on the resolutions are castby the Member, it cannot be subsequently changed or voted again. Any person, who acquires shares of the Company and becomes mmn?mm dispatch of the Nofices of the EGMs and holding shares as on the cut-off date i.e. Monday, 19th October, 2026, may obtain login ID and password by sending a request at evoting@cdsl.com or contactat CDSL HelpDeskatTel No. (1800-21-09911 or 1800-22-5533). However, f aperson whois.a lready registered with CDfor Se-voLting then existing useIrD and password can be used for castivontge. ‘The Members attending the EGM, who have not exercised their vote by remote e-voting, would be able to exercise their voting | right at the EGM by logging into the e-voting portal of CDSL. The Members who have exercised their vote through remote e-voting priorto the EGM may also participate in the EGM through VC/ OAVM but shall notbe: entitletdo vote again atthe EGM. M. Martinho Ferraoof M/s. Martinho Ferrag& Associates, Practicing Company Secretaries (Membership No: FCS 6221) has been appointed for as the Scrutinizer for providing facilittyo the ‘members of the Company to scrutinitzhee voting and remote. e-voting processinafair and transparmaennnetr. The manner of remote e-voting and e-voting by the members holding shares in dematerialized mode and for the members who have not registtheeirr eemadil address and ofa ttendianngd patri cipating in meeting s provided inthe Noticofe thse EGM. In case of any queries orissues regarding attending EGM & e-Voting from the CDSL e-Voling System, you!‘ can write an email 10 evoting@cdsl.com or contact at CDSL HelpDesk at Tel No. (1 800-21-09911 or 1800-22-5533). Al grievances connected with the facility for voting by electronic means may be addressed to evoting@cdsl.com or contact at 1800-21-09911 or 1800-22-5533. The Results on Resolutions shall be declared not fatertha4n8 hours from the conciusion oft he EGM and the resolutions shal be deemeod be passed on the EGM date subjectto receipttohfe requisite numbof veotres in favoofu trhe R esolutions. The result declared along with the Scrutinizer's Report shall be placed on the Company's Website www.futurapolyesters.in and on the ‘website of CDSL evoting@andc codmmsunlica.tecd too BmSE Limited. fi 2 for Futura Polyesters Ltd Sd/- v Shyam B. Ghia Chairman & Managing Director Mumbai DIN: 00005264 Dated: 4th October, 2026 FUTURA POLYESTERS LIMITED (CIN-L65192MH1960PLCO1: nfl_mmmmnn mm-mwmm@rrm .mmmm,mmmz,lm F NOTICE TO MEMBERS FOR EXTRA ORDINARY GENERAL MEETING AND E-VOTING nirqnmnou Notice is hereby given that the 2nd Extraordinary General Meeting (EGM) for the fin 2026o-f 2mem0be2rs 7of Futura PolyesLtimeitreds ( ‘the Compwill abe hneld yon M®ond)ay, 1, 2026.at 11:00 a.m. (IST) through Video A Gonferencing (*VC*) /Other Audio Visual Means (OAVM') without the sence ofthem embersn complianwciteh w the appicable provisions of the Companies Act, 2013 (‘the Act’) and the Rules made thereunder and the SEBI (Listing eT and Disclosure Requir Regulations, 2015 ('Listing Regulations"), readtwitho otgher eCirctulahrs iessured inistry of Corporate Affairs (“MCA") from timeto time o transact t [Showing first 8,000 characters — download PDF for full document]