Future Market Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

August 6, 2026 The Manager Listing Department Dept of Corporate Services (CRD) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 NSE Scrip Symbol: FMNL BSE Code: 533296 Dear Sir / Madam, Sub.: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Ref.: Regulation 29 of SEBI (LODR) Regulations, 2015 Notice is hereby given that pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Further as intimated vide our letter dated June 24, 2026, the “Trading Window” for dealing in securities of the Company, shall remain closed for all the “Designated Persons and their immediate relatives” covered under Company’s Code of Conduct for Prevention of Insider Trading (“Code of Conduct”), from July 01, 2026 and shall remain closed till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Accordingly, all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the above information on your records. 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