Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, we inform you that the Members at the 2nd Extra-Ordinary General Meeting held on October 26, 2026, approved the appointment of M/s. S. Somani & Associates, Chartered Accountants (FRN: 135797W), as Statutory Auditors of the Company until the conclusion of the AGM for FY 2029-30. Detailed disclosure with profile is attached

fiUTUR{\,f FUTURA POLYESTERS LIMITED Regd. Office : 212, Panchratna BIdg, Opera House, Chami Road (E), Mumbai - 400 004.Ph.: +91 22 35220743 Email : futuraho@futurapolyesters.co.in + Website : www.futurapolyesters.in CIN : L6S192MHI960PLCO11579 Date: 26" October, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 500720 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors Dear Sir / Madam, This disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026. We inform you that the Members of the Company, at the 2" Extra Ordinary General Meeting for the financial year 2026-27 held today, i.e. Monday, 26™ October, 2026, through Video Conferencing / Other Audio-Visual Means, have approved by Ordinary Resolution the appointment of M/s. S. Somani & Associates, Chartered Accountants (Firm Registration No. 135797W) as Statutory Auditors of the Company. The appointment follows the expiry of the term of the previous Statutory Auditors. The details required under the Listing Regulations and the said Master Circular are given in Annexure A. Kindly take the above on record. Thanking you, Yours faithfully, For FUTURA POLYESTERS LIMITED Shyam B. Ghia - Chairman & Managing Director DIN: 00005264 Place: Mumbai Encl.: Annexure A ANNEXURE Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January, 2026 . [Particutars Details T ’1_Name of the Statutory|M/s. S. Somani & Associates, Chartered Accountants (Firm| |Auditor Registration No. 135797W) _ [Reason for change viz| lappointment, re/Appointment as Statutory Auditors of the Company, 2 |eppointment, resignation, following the expiry of the term of the previous Statutory| removal, death or/Auditors otherwise [Date of appointment / re-[Date of appointment: 26" October, 2026, approved by the| appointment / cessation|Members at the 2" Extra Ordinary General Meeting held (as applicable) & term ofjon that date. Term: from the conclusion of that meeting appointment / re-funtil the conclusion of the Annual General Meeting of the |__appointment Company to be held for the year 2029-2030. M/s. S. Somani & Associates is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (FRN 135797W), established in 27" Brief profile (in case of n e September, 2012 and based in Mumbai. The firm has two) = jpartners and provides statutory audit, internal audit, ftaxation and advisory services. It holds a valid Peer Review, L (Certificate issued by the Peer Review Board of ICAL [Disclosure of relationships| ] 5 [petween directors in casey, jof appointment of a| director) For FUTURA POLYESTERS LIMITED Shyam B. Ghia Chairman & Managing Director DIN: 00005264 Place: Mumbai