Shareholders meeting

FUTURE MARKET NETWORKS cetalysing consumption CIN: L45400MH2008PLC179914 June 18, 2026 The Manager Dept of Corporate Services (CRD) Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumb-a 4i00 001 NSE Scrip Symbol: FMNL BSE Code: 533296 Dear Sir/ Madam; Sub: Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Outcome and Details of Voting Results of the Extraordinary General Meeting (EGM) of the Company held on June 17, 2026 With reference to the above, please note that the Extraordinary General Meeting (‘(EGM’) of the Company was held on Wednesday, June 17, 2026 at 2:00 p.m. to 3:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) and the business mentioned in the Notice dated May 22, 2026 were transacted. E-Voting was permitted till 3:20 p.m. to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - |. 2. The details of combined voting results (Remote e-voting and e-voting conducted at the EGM) as required under Regulation 44(3) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - II. 3. Report of Scrutinizer dated June 18, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure - Il. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and E-Voting during the permitted time at the Extraordinary General Meeting (EGM) of the Company held on Wednesday, June 17, 2026 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Future Market Networks Limited Registered Office: 2™ Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 o Email info.fmnl@futuregroup.in ® Website: www.fmn.co.in FUTURE MARKET NETWORKS cetalysing consumption CIN: L45400MH2008PLC179914 The all above is also being uploaded on the Company’s website www.fmn.co.in and Annexure - Il on the website of National Securites Depository Limited, www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of Future Market Networks Limited Anil Cherian Head - Legal and Company Secretary Encl: As above Future Market Networks Limited Registered Office: 2™ Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 o Email info.fmnl@futuregroup.in ® Website: www.fmn.co.in FUTURE MARKET NETWORKS cetalysing consumption CIN: L45400MH2008PLC179914 Annexure - | Summary of proceedings of the Extra Ordinary General Meeting The Extraordinary General Meeting (‘EGM’) of the Company was held on Wednesday, June 17, 2026 at 2:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) and concluded at 3:00 p.m. E-Voting was permitted till 3:20 p.m. to the members who were present at meeting but not casted their votes through remote e-voting. Mr. Shreesh Misra, Non-Executive Director, Chairman of the meeting took the Chair and commenced the proceedings of the meeting. Mr. Shreesh Misra, thereafter welcomed all the Members and informed that in compliance with the provisions of the Companies Act, 2013 read with rules framed thereunder, the circulars issued by the Ministry of Corporate Affairs (“MCA”), and the Securities and Exchange Board of India (“SEBI") and the Secretarial Standards issued by the Institute of Companies Secretaries of India, the EGM of the Company was held through VC / OAVM. The Company had provided all Members the facility to attend the EGM through VC / OAVM. The requisite quorum being present, the Chairman called the meeting to order. Total of 85 (Eighty-Five) Members were present at the EGM. The notice convening the EGM along with explanatory statement and Corrigendum dated June 8, 2026 were taken as read. The Chairman informed the Members that the facility of remote e-voting was made available from Friday, June 12, 2026 (9:00 a.m.) to Tuesday, June 16, 2026 (5:00 p.m.) Members who were present in the EGM through VC / OAVM facility and had not cast their vote through remote e-voting were provided an opportunity to cast their votes electronically during the EGM through the NSDL platform. The Chairman also informed that Mr. Alwyn D'souza, Practising Company Secretary has been appointed as Scrutinizer for scrutinizing the remote e-voting process and e-voting conducted during the EGM in a fair and transparent manner. The Chairman took up the items of Special Business, as listed in serial no. 1 below. Future Market Networks Limited Registered Office: 2™ Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 o Email info.fmnl@futuregroup.in ® Website: www.fmn.co.in FUTURE MARKET NETWORKS cetalysing consumption CIN: L45400MH2008PLC179914 The following items as set out in the Notice convening the EOGM were transacted at the meeting: Sr. No. Agenda Resolution required (Ordinary/ Special) Special Business 1 Issue of Equity shares and fully convertible Warrants| Special Resolution on preferential basis to a Non- Promoter Group entity. The Chairman then invited the queries / comments from the Members who has registered themselves to speak / ask questions at the EGM. Clarifications/ Responses were provided to various queries raised by the Members at the Meeting. The Chairman then requested the Members, who had not cast their vote through remote e-voting, to do electronic voting on all the above resolutions set out in the Notice of EGM. Thereafter, the Chairman thanked all the Members, representatives of NSDL, Directors for attending and participating in the EGM through VC / OAVM. The Members were informed that the voting on NSDL platform would continue till 3:20 p.m. to enable the members who have not cast their vote yet and who would like to cast their vote and that the results of the voting would be declared and shall be announced and made available on the website of stock exchange within 2 working days from the conclusion of the Meeting The Chairman informed that the result will be announced within permitted time on receipt of Scrutinizer’s report. Future Market Networks Limited Registered Office: 2™ Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 o Email info.fmnl@futuregroup.in ® Website: www.fmn.co.in FUTURE MARKET NETWORKS consumption CIN: L45400MH2008PLC179914 Annexure - Il Future Market Networks Limited Voting Results Day and Date of EGM Wednesday, June 17, 2026 Total No. of Shareholders as on cut-off date (June 29302 10, 2026) i No. of shareholder attended the meeting either in person or through Proxy: Promoter and Promoter Group 0 Public 0 No. of shareholder attended the meeting through Video Conferencing*: Promoter and Promoter Group 1 Public 84 No. of resolution passed in the meeting 1 *Video Conferencing includes Video Conferencing (VC) / Other Audio Video Means (OAVM) 1 - Issue of Equity shares and fully convertible Resolution Required: Special Warrants on preferential basis to a Non- Promoter Group entity. Whether promoter/ promoter group are interested in the agendal/resolution? No % of No. of No. of % of Votes No. of No. of Votes in % o_f Votes Polled on R against on shares votes " Votes —in | Votes — favour Categ | Mode of outstanding - votes - held polled [Showing first 8,000 characters — download PDF for full document]