attached herewith outcome of board meeting of the company.

FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69696800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www futuristicsecurities.com Date: August 11, 2026 BSE Limited Corporate Relation Department First Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Mumbai — 400 051 Scrip Code: 523113 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 We refer to our letter dated August 3, 2026, intimating the date of meeting of the Board of Directors scheduled on August 11, 2026 had inter-alia, approved the following: 1. Unaudited Financial Result for the quarter ended June 30, 2026 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 55" Annual General Meeting of the Company will be held on September 30, 2026. 3. Resignation and Appointment of Statutory Auditor. The Board took note of and accepted the resignation of M/s. MAKK & Co. (FRN: 117246W), Chartered Accountants, as the Statutory Auditors of the Company, with effect from August 11, 2026, pursuant to the merger of M/s. MAKK & Co. with M/s. MKPS & Associates LLP. Further, based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. MKPS & Associates LLP (FRN: 302014E/W101061), Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditors, with effect from August 11, 2026, subject to the approval of the Members of the Company at the ensuing General Meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The detailed disclosure relating to the resignation and appointment of Statutory Auditors pursuant to Regulation 30 of the SEBI Listing Regulations is being filed separately with the Stock Exchange. The Board meeting commenced at 2:30 p.m. and concluded at 3:30 p.m. FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69696800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www futuristicsecurities.com Please take the above information on record. FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off:202, Ashford Chambers,Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 24476800 Fax: 022 244 176999 Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com Statement of Unaudited Financial Results for the Quarter Ended 30th June, 2026 (Rs in Lakh) Except EPS| Quarter Ended Year Ended 30th June, 30th June, sr. No. Particulars 2026 L e N (Unaudited) | 297 (Audited)| | - e | 2026 (Audited) 1 [income (a) Revenue from Operations 158 158 158 632 (6) Other Income 162 0.07 162 4.94 Total Income From Operations 3.20 1.65 3.20 11.26 U |Expenses (a) Cost of Materials Consumed - - (b) Purchase of stockin trade = E (c) Changes in inventories of finished goods, work- in-progress and stock-in-trade = = = {d) Excise duty on sale of goods - - - - (e) Employees Benefit Expenses 037 102 062 3.03 (f) Finance Costs = = - (g) Depreciation and Amortisation Expenses x = - - {h) Other Expenditure 165 216 140 840 Total expenses 2.02 318 202 11.43 ] Profit before exceptional items and tax 118 153 118 -0.17 v__[Exceptional items - = - - v Profit/ (Loss) before tax 118 153 118 0.17 VI__|Tax Expense (a) Current tax - 0.09 0.09 (b) MAT Credit Entitlement - - - - (b) Deferred tax - - - - v Total tax expenses - 0.09 - 0.09 i Net Profit/ (Loss) for the period 118 -1.62 118 -0.26 Vill_| Other Comprehensive Income (Net of Taxes) (a) i. Items that will not be reclassified to profit or loss - - = ii. Income tax relating to items that will not be reclassified to profiotr loss . (b) . item that wil be reclassified to profit or loss . . ii. Income tax relating to items that will be reclassified to profit or loss - - - - Total other Comprehensive Income (net of taxes) ) N ) N X Total Comprehensive Income for the period - - - - X Net Profit/ (Loss) for the period 118 162 118 -0.26 X Paid-up equity share capital (Face Value of % 10/- each) 195.00 195.00 195.00 195.00 X Earnings per equity share (i) Basic earnings (loss) per share 0.06 -0.08 0.06 001 (ii)_Diluted earnings (loss) per share 006 -0.08 0.06 -0.01 Notes: 1. The above resuits, has been reviewed and recommended by the Audit Committee and approved by the Board of Directors in its meeting held on 11th August, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Auditor Report have been carried out by Statutory Auditors of the Company. 2. The format for Audited quarterly/yearly resuits as prescribed in SEBI's circular CIR/CFD/CMD/15/2015 has been modified to comply with requirement of SEBI's circular dated July 5, 2016, Ind AS and Schedule il to the Companies Act, 2013 applicable to companies that are required to comply with Ind AS. 3. Figures of previous year's/ periods' have been regrouped/ rearranged wherever necessary to make them comparable. 4. Reconciliation between financial result, as previously reported (refined to as ‘previous GAAP') and Ind AS for the quarter ended 30th June 2026 are as under: RS, Tn Cakns] TRs. T Cakhs] Particulars Quarter ended year ended 30/06/2026 3110312026 Profit after tax under Indian GAAP 1.18 -0.26 (a) Measurement of financial liability at amortised cost (b) Measurement of financial assets at amortised cost (c) Acturial gain and loss on employee defined benefit fund recognised in other comprehenshive income (d) Others [(e) Deferred tax Net Loss After Tax under Ind AS 118 026 Other Comprehensive Income{Net of Tax) Total Comprehensive Income as per Ind AS 148 026 By Order of the Board 2| Viedhwi Place : Mumbai 2 Pradeep Jatwala Date: 11th August, 2026 U 7/ Director (DIN : 00053991)| MAKK & CO. Chartered Accountants The Board of Directors, Futuristic Securities Limited Mumbai. We have reviewed the accompanying statement of unaudited financial results of M/s. Futuristic Securities Limited for the quarter ended 30™ June, 2026. The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("the SEBI Regulations"), read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 which has been initialed by us for the purpose of identification. This Statement which is the responsibility of the Company's Management and has been approved by the Board of Directors in their meeting held on 11" August, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS - 34") prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 is limited primarily to inquiries of the Company personnel and analytical procedures applied to {inancial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, we report that, nothing has come to our attention that causes us to believe t [Showing first 8,000 characters — download PDF for full document]