AGM AND EVOTING INTIMATION NOTICE 2

FERwh Synergieing®winess@faas August 4, 2026 The Deputy Manager Corporate Relations Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai 400001 Dear Sir/Ma'am, Ref No: -Company Code No. -533896 Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEB[ (Listing Ob(iEations and Disclosure Recluirementsl Regulations. 2015 ("SEBI Listing Regulations"t Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBl (Listl.ng Obligations and Disclosure Requl.rements) Regulations, 2015, we enclose the cop].es of newspaper adverti.sement publl.shed in Active Times (English) and Mumbai Lakshadeep (Marathi), 1.ntimati.ng about 17th Annual General Meeting of the Company, Book Closure and E-Voting I.nformation. Kindly take the same on your records and obli.ge. Thanking you, Yours faithfully, For FERVENT SYNERGIES LIMITED Sanjay Digitally slgned by sanjay Pravinchandra PravinchandraThakkar Date; 2026.08.0411 ;53:59 Tha kkar +o5'3o' SANJAY PRAVINCHANDRA THAKKAR MANAGING DIRECTOR DIN: 00588420 Encl: As above FERIFERT sR/ivERftlzrs uMI'IED Bfl-8, Satyam Shopping Centre, M. G. Road, Ghatkopar (East), Munbai - 400 077 Tel... 91-22-25017801/02 Tele-Fax: 91-22-25017000 Email: ±rrfo@£eIveutsvnerrieB.com Corporate Identity Number: L24239MH2009PLC193843 ACTIVEnMES Tuesday 4 August 2026 5 ffiprREffiLE„j" i:i?``.i::,:i:!i::'il;;,``:.:`;` #OnfiBffl,ELrmL=# ELife+ffiqu¥ ?dsdiftyH6ffty's:E=di-= RE#defro°'beqhg*rhchT: £red#Lffi&%ELrf a,Nrto3is:35ELi#'ffffi niaThaltoieeafl/Pmio..ecoeidy &=Lmsh,quhetrthdy.chTb #sedEL=n:ro¥=dr¥edrsng Aha Vled hthndh visas ELgrw&trj=driedri claim5 Shad be d€BrTred lo have ben Vie had a]d de dd Fbi I Eel Sham D ihi ~ jfondn trm a W Jithdro vourE evb4 ftyBDed. J R OuREY Byi-dveoihesoerty Advocab 2,.-,ENffiffi#ffi ctpok`e .a :. 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FeQAD` GiruTKOF}`R e^sTun.B^i w+ 4ooo77 cmi: L242!9±!icoo9p(cieso.a FUTURISTIC SEOuRlllES LIMITED `#Hn CIN: L66990MH1971PLC015137 Reld, Off: 202, Ashford Chamb.rs, Lady Jamshed|l Road, Mah(in (W.st), Mumbal -400 ol6 Tel: a22 24476800 Fax: 022 2447608o Emali: f`Ituristiosec`l rltj®sirm itedch/Shoo.in `vebsile: ""fu1`iristicsecu rilles.com NoncE Pursuam to Regulatlon 47 of the SEBl (Lrstlng C)bllgatlons and DisclcGure Requlrements) Rngulallons, 2015 that a meetlng Of Board Of Dlrectors Of the Company wll be held on Tuesday. Aiigust 11. 2026 at the registered office Of the Company, Inter alia to consider and approve the Unaudited Financial Result for the quarter ended June 30. 2026, By cnDER cF TH E eDARD FOR FUTutosTlc sEc\i RmEs iJMITaEpD pRADEiAT`rmLLA Fbeo MJmba) "F¥CTOR Data Aigusi 3, 2oz6 Dml, qTe" "lil' riTr5m. fe. 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"u "ev cm a ta ht dtautrfu-ziFTut"tcarfuHrfemdrfu as===*map#cO£:gTFTma====ep*ayrdulene,*g_chmedRrfe i--.::::.::`..-i.,,.:..-v=::--:..'i.i;;.:`..'.:;:..:';::.:`......':,`.....,```:`...`.....,`..,i.`J- EFff"E"giv=gi=g)"aqatchng## REGAL ENTERTAINMENT AND CoNSLiLTANTs LIMITED EEEEE •19] Fthrf ncor hamarl Cde Chwhc ODder Choulm) -. `r-wregal-jtathcqn; H: oomdenoe ny.recmd com.sT^tFWENTesuihAUDiTEDFiNANcOuREsuLT§n: 976ai32o22For Ti.i au^mER ENDED so" .ONE ae26 :-::-;---::i:-:::-:.:;-:.-:;:I:-:':-;:-i,::I:::::-:=::- tr.No.Pardcgho a-qkyaltr End.a Va e i rn E l nok dh ed8) Juh2C Nr-2e OJqnhus- dteym 'Auae =..==m:=.:.%::`.`:.I.i.::.:`::..:.'`:....::.. 1 Thtal lnco7ro wh Opech 13'5 42.11 33.'8 129JZ2 tgiv, giv. 7TmE, qTa tmen eec, rm, ©. tofl3 in© :I.-``..`.:.::-.:.:,:--i-i`.-i.:ii.`...I.-..:`.`.:.:.`,..i.: 2 N Qd x fp ro ou et r/ c O co.c oo ns d) f au n t dh e .x p fc en re fud a b re vt r le te l nax ®\ (S 9') 23." ('e 26) OJb '-:::::.:-'=:i:-:-:`i--..:I.:.-!i:i:-:-i:ii.--i-:: 3 Net Pnfl / Oes) fy 0.e pchod behe tax (581) 21us ('826) OJu •,.,i-..i;i.i.,..:::,;-:.:.i:;.`-:.[`i:::i?i:..-:.:.::;.'..`i:i::.:,i-; (attcr orceo6cr.al end orfuondlnorv itome) 4 Not Pnrfu / Ooes) far the Dfrod at.I t]x (5,91) 2152 (18.26) 5,37 (aRei exeedmal nd exhaonlharv item) 5 Tul tzpehonro ]rorle tr the pedod (5 91) 2152 (1e.26) 5S7 (Cartychg Pnrfulo.oee) tr the perled (afar tax) md Cow CmErchenebe frocome fatBr ter» ::I.:..:i:.I:.:,:::``.i;:-::..:i::,:::..`::::::i:-;-:.,::. 6 pad up Equity Shlpe Cape 890 9t sO721 3a721 a0721 ffae Wife ! 10/-cadi) giv`mar`Non-"Tt"ana5F :-=±-::..:i:::-.:--I:i:i::=_-::;::i:-::::::`::-i-:.-::-: 7 Re8enre exdLdna Rerduacon Rosmc -mH,elm 8 P,Bachin dho (Alit enouun Dunm (0 07) 0,70070 (a.59) 0170.'7 (0 07) (0 S9) Neo¥ 1 , The abonve is o-n ethc! ol the ddeiled fon"at D/ theRetsfiledwiththeSbckQtiartei ended 30' June 2028, the unairdifed Finardal Exchange [Showing first 8,000 characters — download PDF for full document]