Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited Financial ....

CIN: L74899DL1983PLC016586 BSE Limited Date- July 29th, 2026 Floor 25th, P. J. Towers Dalal Street Mumbai- 400001 REF: SCRIP CODE: 534063 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window Dear Sir/Ma’am, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of Company is scheduled to be held on Thursday, 06th August, 2026 inter-alia, to consider and approve, the un-audited financial results of the Company for the quarter ended on June 30, 2026 and such other matters, if any. Further, in terms of Company’s Code of Conduct for Regulating, Monitoring and Reporting Trading in securities by insiders adopted by the Board and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will continue to remain closed till the end 48 hours after the declaration of financial Results of the Company for the quarter ended on June 30, 2026. Please take the same on record. Thanking You, For Futuristic Solutions Limited Jagrati Rathi (Company Secretary/ Compliance Officer) Membership No-A34834 Regd Off.: M-50,IInd Floor, M Block Market, Greater Kailash Part-I, New Delhi-110048, Ph. 41630436, 41634701 Fax: 29235860 Web: www.fsl.co.in, Email: futuristicsolutionsltd@gmail.com