Financial Results for the Quarter ended on June 30th, 2026.

August 6th, 2026 BSE Limited Floor 25, P.J.Towers Dalal Street Mumbai- 400001 REF: SCRIP CODE: 534063 SUBJECT: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD TODAY, THURSDAY 06th AUGUST, 2026 AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Ma’am, This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Thursday, 06th August, 2026, inter alia, has considered and approved unaudited Financial Results along with the Limited Review Report for The Quarter ended on 30th June, 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026. The meeting of Board of Directors of the Company commenced at 12.15 P.M and concluded at 12:40 P.M. Please take the same on record. Thanking You, For Futuristic Solutions Limited Jagrati Rathi (Company Secretary/ Compliance Officer) Encl: as above Mahesh Yadav & Co. Review Report of the Standalone Quarterly Unaudited Financial Results of the Futuristic Solutions Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, (as amended) Review Report to The Board of Directors Futuristic Solutions Limited We have reviewed accompanying Standalone statements of unaudited financial results (the “statement”) of Futuristic Solutions Limited for the quarter ended June 30, 2026 being submitted by the company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015. The Statement. which is the responsibility of Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim financial Reporting “, prescribed under Section 133 of the Companies Act. 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in of the statement accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim financial Information Performed by the independent Auditor of the entity” issued by the Institute of Chartered Accountants of India This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures, A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS 34 specified under Section 133 of the Companies Act,2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations. 2015, read with SEBl Circular no.ClR/CFD/PAC/62/2016 dated July 5,2016 including the manner in which it is to be disclosed. or that it contains any material misstatement. Our report is not qualified in respect of above matters. For Mahesh Yadav & Co. Chartered Accountants Firm’s Registration No- 036520N Mahesh Yadav Proprietor Place: Delhi Date: 6th August, 2026 UDIN: 26548924LSODLC8239 Chartered Accountants 1st Floor, Near HDFC Bank, Mohammadpur Road, Taoru, Haryana-122105 Mob. 9891137660 | Email: - Camaheshyadav93@gmail.com August 06th , 2026 BSE Limited Floor 25, P. J. Towers Dalal Street Mumbai- 400001 REF: SCRIP CODE: 534063 Sub: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Declaration for Limited Review Report with Unmodified Opinion for the Quarter ended on 30th June, 2026 Dear Sir/Ma’am, Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company M/S MAHESH YADAV & CO, Chartered Accountants have issued Limited Review Report with unmodified Opinion on the unaudited Financial Statements of the Company for the quarter ended on June 30, 2026. You are requested to take the information on record. Yours Sincerely For Futuristic Solutions Limited Mandeep Sandhu (Managing Director) DIN- 00115301