Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Thursday, October 22, 2026 at the Registered Office of the Company at 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016,inter alia, to consider and approve unaudited financial ....

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 14, 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: Intimation of Meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for approval of Unaudited Financial Result of the Company for the Quarter and Half Year ended September 30, 2026 Please note that a meeting of the Board of Directors of the Company schedule to be held on Thursday, October 22, 2026 at the Registered Office of the Company at 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016,inter alia, to consider and approve unaudited financial result for the quarter and half year ended September 30, 2026. Further, as per the Company's code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record. FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991)