Outcome of Board meeting held on 3rd August, 2026

fUTURA FUTURA POLYESTERS LIMITED Regd. Office : 212, Panchratna Bldg, Opera House, Charni Road (E), Mumbai - 400 004.Ph.: +91 22 35220743 Email : futuraho@futurapolyesters.co.in * Website : www.futurapolyesters.in CIN : L65192MH1960PLC011579 Date: 3rd August, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001, BSE Scrip Code: 500720 | Scrip ld: FUTURAPOLY Subject: Outcome of the Board Meeting held on 3™ August, 2026 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, 3" August, 2026, has inter alia considered and approved the following matters: 1. Appointment of Statutory Auditors: The Board approved the appointment of M/s. Dhwani M Shah & Associates, Chartered Accountants, Mumbai (FRN [161963W) as Statutory Auditors of the Company, consequent upon expiration of the statutory term of M/s. V.S. Somani & Co., Chartered Accountants, Mumbai. The appointment is effective from the conclusion of this Board Meeting until the conclusion of the next Annual General Meeting, at a remuneration of Rs. 5,00,000/- plus applicable taxes and reimbursement of out-of-pocket expenses, subject to the approval of the shareholders.. 2. Extension of Redemption Period of Preference Shares: The Board approved the extension of the redemption period of 19,89,000 9% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each for a further period of five (5) years, ie., from 17" September, 2025 up to 17t September, 2030, on the existing terms and conditions, subject to approval of the shareholders. Approval of preference shareholders in accordance with Section 48 of the Companies Act, 2013 has been obtained. ' 3. Convening of Extraordinary General Meeting (EGM): The Board approved convening the 01 Extraordinary General Meeting (EGM) of the financial year 2026-27 on Wednesday, 26™ August, 2026 at 11:00 a.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to consider the above matters. The meeting commenced at 11.00 a.m. and concluded at 12.00 p.m. This intimation is also being made available on the Company's website at www.futurapolyesters.in Thanking you, Yours faithfully, For Futura Polyesters Limited ?77% bq ey Shyam B. Ghia Chairman & Managing Director DIN: 00005264 Place: Mumbai Date: 3™ August, 2026 ANNEXURE - A Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule Ill and SEBI Master Circular dated 30 January 2026. A. Appointment of Statutory Auditor Sr. Particulars Disclosure 1 Reason for change Appointment of M/s. Dhwani M. Shah & Co., Chartered Accountants (FRN: 161963W) as Statutory Auditors consequent upon expiry of the term of the existing Auditors M/s. V.S. Somani & Co., Chartered Accountants (Firm Registration No.117589W), completed their term as Statutory Auditors of the Company, subject to approval of Members at the ensuing EGM. Date of appointment 03" August, 2026 Term From Board approval, subject to Members' approval at the ensuing 01 Extra Ordinary General Meeting for FY 2026-2027, until the conclusion of the mext Annual General Meeting, at a remuneration of Rs. 5,00,000/- plus applicable taxes and reimbursement of out-of-pocket expenses. Brief profile M/s. Dhwani M. Shah & Associates, Chartered Accountants is a proprietorship firm led by CA. Dhwani M. Shah, who brings 2 years of post-qualification experience in the areas of Audit, Direct Taxation, and Indirect Taxation. The firm is committed to delivering reliable, timely, and value-added professional services to clients across diverse sectors. With a focus on accuracy, compliance, and practical solutions, the practice offers expertise in: Audit & Assurance — Statutory audits, internal audits, and compliance reviews. Direct Taxation — Tax planning, advisory, and return filing under the Income Tax Act. Indirect Taxation — GST compliance, advisory, and representation. Driven by professional integrity and a client-centric approach, the firm strives to support businesses in meeting statutory obligations while optimizing efficiency and governance. e; 5 Relationship with Not Applicable. Directors 6 SEBI confirmation The Auditor has confirmed that it is not debarred from holding the office of Statutory Auditor by virtue of any order of SEBI or any other authority. B. Extension of Redemption Period of Unlisted 19,89,000 9% Non-Cumulative Redeemable Preference Shares: Sr. No. Particulars Disclosure 1 Nature of event Approval of extension of redemption period of 19,89,000 9% Non-Cumulative Redeemable Preference Shares for a further period of five years, subject to shareholders' approvals. Existing terms 19,89,000 9% NON CRPS of ¥ 100/- each redeemable on 16™ September, 2025. Revised terms Redemption period extended by five years i.e., from 17™ September, 2025 up to 17" September, 2030, on the existing terms and conditions, subject to approval of the shareholders and preference shareholders in accordance with Section 48 of the Companies Act, 2013. Other terms All other terms including 9% cumulative dividend remain unchanged. Rationale To enable efficient cash flow and financial resource management. Approvals Subject to approval of Equity Shareholders and Preference Shareholders under the Companies Act, 2013 and other applicable laws. C. Approval of Notice Convening EGM Sr. No. | Particulars Disclosure 1 Nature of event | Approval of Notice convening the Extra-Ordinary General Meeting. 2 Date 26™ August, 2026 3 Time 11.00 a.m. 4 Venue/Mode VC/OAVM as specified in the Notice. 5 Purpose Approval of appointment of Statutory Auditor and extension of redemption period of preference shares. 6 Dispatch Notice shall be dispatched in accordance with the CompaniAects, 2013 and SEBI (LODR).