attached herewith outcome of board meeting 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 22, 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: Outcome of Board Meeting Ref: Requlation 30 of SEBI (LODR) Requlations, 2015 This is to inform you that the meeting of the Board of Directors of the Company commenced today at 2:45 p.m. and concluded at 3:15 p.m., wherein the Board of Directors, based on the recommendation of the Audit Committee, approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions thereof, we enclose herewith a copy of the aforesaid Unaudited Financial Results, together with the Limited Review Report issued by the Statutory Auditors of the Company. Please take the above information on record. FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLCO15137 Regd. OF:202, Ashford Chambers,Lady Jamshed]i Road, Mahim (West), Mumbai - 400 016 Tel: 022 24476800 Fax: 022 24476999 Emall: futuristicsecuritieslimited@yahooin___ website: www.futuristicsecurities.com Statement of unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026 (Rs in Lakh) Except EPS| Quarter Ended Half Year Ended Year Ended 30thSept, | 30thJune, | 30thSept, | 30thSept, | 30thSept, | 31stMarch, Sr.No. Particulars 2026 2026 2025 2026 2025 2026 {Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) I |income (2) Revenue from Operations 158 158 158 316 316 632 (o) Other income. - 162 - 162 162 ase Total Income From Operations 158 320 158 478 478 11.26 I |expenses {a) Cost of Materials Consumed - E < (b} Purchase of stockin trade - E z Z B S (c) Changes in inventories of finished goods, work- in-progress and stock-in-trade - - % < & . (d) Excise duty on sale of goods - - - = : (&) Employees Benefit Expenses 033 037 062 0.76 121 303 () Finance Costs 5 E . (3) Depreciation and Amortisation Expenses - - B 5 3 e (1) Other Expenditure. 270 165 237 372 840 Total expenses 3.09 2.02 2.94) .99 1103 [T Profit before exceptional items and tax -1.51] 1.4 -1.36] -0.13| 017 IV__[exceptional items - - - - - - v Profit/ {Loss) before tax 151 113 -1.36] 033 -0.18| { (ba )) C Mu Ar Tre Cn rt e dt ia tx Entitiement - - - - - 5 - B - 5 0. 5 09 (b) Deferred tax B - 5 = - = V[ Total tax expenses - ] - 5 Z o VIl__|NetProfit/ (Loss) for the period 151 1.18] -1.36| 033 -0.18] -026) VIll_|_Other Comprehensive Income (Net of Taxes) (@) i ems that will not be reclassified to profic orloss = = : = * E ii. Income tax relating to items that will not be reclassified to profiotr loss : - - - = s (bi item that wil be reclassified to profit or loss| i Income tax relating to items that will be reclassified to profit or loss - - - - - - Total other Comprehensive Income (net of taxes) = x Total Comprehensive Income for the period - - - - - - X Net Profit/ (Loss) for the period 151 118 136 033 038 026 " Paid-up equity share capital (Face Value of % 10/ each) 195.00 195.00 195.00 195.00 195.00 195.00 X Earnings per equity share (1) Basic earnings (Ioss) per share -0.08 0.06 007 .02 0,01 -001 (i) Diluted earnings (l0ss) per share 008 006 007 .02 -001 001 [Notes: 1. The above results, has been reviewed and recommended by the Audit Committee and approved by the Board of Directors in its meeting held on 22nd October, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Auditor Report have been carried out by Statutary Auditors of the Company. 2. The format for Audited quarterly/yearly results s prescrived in SEBI's ircular CIR/CFD/CMD/15/2015 has been modified to comply with requirement of |ser's circular dated July 5, 2016, Ind AS and Schedule Il to the Companies Act, 2013 applicable to companies that are required to comly with Ind AS. 5. Figures of previous year's/ periods” have been regrouped/ rearranged wherever necessary Lo make them comparable. 4. Reconciliation between financial result, as previously reported {refined to as ‘previous GAAP') and Ind AS for the quarter and half yearly ended 30th Sept26 are as under: R T AR Particulars atveor | (s inLakhe) ended | year ended sooi2025 | 3110312026 Profit after tax under Indian GAAP 015 026 [2) Measurement of financial liablity at amortised cost z - o] Measurement of financial assets at amortised cost - - () Acturial gain and loss on employee defined benefit fund recognised in other comprehenshive income B 3 () Others 3 B (c) Deferrcd tax N . Net Profit After Tax under Ind AS 15 026 Other Comprehensive Income(Net of Tax) B B [Total Comprehensive Income as per ind AS 0% By Orger of the Board Place : Mumbai Pradeep Jatwal Dated: 22nd October, 2026 Director (DIN: 00053991 ) FUTURISTIC SECUIRITIES LIMITED CIN : L65990MH1971PLC015137 Regd. Office: 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 STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER , 2026 (RS.IN LAKHS ) PARTICULARS AS AT 30.09.2026_|AS AT 31.03.2026 Unaudited Audited ASSETS 1| Non-Current Assets a) Fixed Assets 104 104 ) Goodwill on Consolidation* 0.00 000 ) Non- Current Investments 40.29 40.29 d) Deferred Tax Assets (net) 6.79 679 &) Long -Term Loans and advances 0.00 000 d) Other Non-Current Assets 0.00 000 Sub-total- Non- Current Assets 48.12 4812 2[Current Assets 3] Current Investments 000 0.00 b) inventories 000 0.00 ©) Trade Receivables 000 0.00 d) Cash and Cash equivalants 019 062 ) Short- Term Loans and advances 79.00 79.00 ) Other Current Assets 1125 1129 Sub-total-Current Assets 90.44 90.91 TOTAL -ASSETS 138,56 139.03 EQUITY AND LIABILITIES 1[Shareholder's Fund a) Share Capital 195.00 195.00 b) Reserve and Surplus 57.89 -57.56 <) Money Received against share warrants 0.00 000 Sub Total - Shareholder's Fund 13711 137.44 2[Share Application money pending allotment 0.00 0.00 3[Minority interest* 000 000 4| Non- Current Liabilities 000 000 2) Long term Borrowings 0.00 0.00 b) Deferred tax liabilities (net) 0.00 0.00 ) Other Long term Liabilities 110 110 ) Long term Provisions 000 0.00 Sub- total- Non- Current Liabilities, 110 110 5[Current Liabilities 2) Short- Term Borrowings 0.00 b) Trade Payables 042 ©) Other Current Liabilities 007 d) Short -Term Provisions 000 Sub- total- Current Liabilities 049 TOTAL-EQUITY AND LIABILITIES 139.03 By Order of the Board Place:- Mumbai AR R ANE Date : 22nd, October 2026 PRADEEP JATWALA DIRECTOR DIN : 00053991 FUTURISTIC SECUIRITIES LIMITED CIN : L65990MH1971PLC015137 Regd. Office: 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 CASH FLOW STATEMENT FOR THE YEAR ENDED 30TH SEPTEMBER, 2026 Rs. In Lacs ASON ASON 30.09.2026 31.03.2026 CASH FLOW FROM OPERATING ACTIVITIES Net profit before tax and extraordinary items -0.33 047 Adjustment for: Loss on Sale of Assets 0.00 0.00 Loss on Sale of Investments 0.00 0.00 Depreciation & Miscellaneous Exp. Written Off 0.00 0.00 Interest/Dividend 478 478 1124 124 Operating profit before working capital changes 511 1141 Adjustments for: Trade & other receivables -0.12 -1.00 Investment 0.00 0.00 Trade payable 014 -0.26 014 .14 Cash generated from operation 537 1255 Interest paid 0.00 0.00 Direct taxes paid 0.16 -0.23 CASH FLOW BEFORE EXTRAORDINARY ITEMS 521 1278 Extra ord [Showing first 8,000 characters — download PDF for full document]