Outcome of Board Meeting

November 5, 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 Mumbai - 400 001 Scrip Symbol : FMNL Scrip Code : 533296 Dear Sir/Madam, Sub.: Outcome of the Board Meeting (3.15 PM to 4.30 PM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI LODR Regulations’) we hereby inform that the Board of Directors at their meeting held on November 5, 2026, inter-alia, transacted and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half-Year ended September 30, 2026, of the financial year ending March 31,2027: Based on the recommendation of the Audit Committee, the Board approved the unaudited standalone and consolidated financial results along with the Limited Review Report (LRR’) for the Second Quarter and Half-Year ended September 30, 2026, of the financial year ending March 31, 2027. Copies of the financial statements along with Limited Review Report forwarded by Statutory Auditors of the Company, attached herewith. 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 Future Market Networks Limited Registered Office: 2nd Floor, Knowledge House, Off. Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai - 400 060 Tel.: +91 7498185713 ● Email info.fmnl@futuregroup.in ● Website: www.fmn.co.in