attached herewith disclosure udner regulation 30 of SEBI LODR regarding change in statustory auditors 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 Relations Department First Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Mumbai — 400 051 Scrip Code: 523113 Dear Sir / Madam, Sub: Disclosure under Requlation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Statutory Auditors Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the applicable SEBI Master Circular, we hereby inform you that the meeting of the Board of Directors of Futuristic Securities Limited (“the Company”) held today, i.e. August 11, 2026, noted and accepted the resignation of M/s. MAKK & Co. (FRN: 117246W), Chartered Accountants, Statutory Auditors of the Company, who have tendered their resignation with effect from August 11, 2026, from the position of Statutory Auditors of the Company, for the reasons stated in their resignation letter. A copy of the resignation letter dated August 11, 2026, along with “Annexure A", as required under the applicable provisions of the SEBI Listing Regulations, as received from the Statutory Auditors, is enclosed herewith. The Audit Committee and the Board of Directors placed on record their appreciation for the contribution made by the outgoing Statutory Auditors during their tenure with the Company. Pursuant to Section 139 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Board of Directors, at its meeting held on August 11, 2026, based on the recommendation of the Audit Committee and subject to approval of the shareholders at the ensuing General Meeting of the Company, approved the appointment of M/s. MK P S &Associates LLP (FRN: 302014E/W101061), Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of the existing Statutory Auditors, with effect from August 11, 2026. 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 The details relating to the appointment of M/s. MKPS & Associates LLP (FRN: 302014E/W101061) as the Statutory Auditor, as required under Regulation 30 of the SEBI Listing Regulations, are enclosed herewith as “Annexure — B”. This is for your kind information and records. Thanking you, FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) Encl.: Annexure A & Annexure B 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 “ANNEXURE-A” Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Master Circular Resignation of Statutory Auditor Sl - . No. Particulars Details \1. \Name of the Company HFuturistic Securities Limited \ . M/s. MAKK & Co (FRN: 117246W) 2. |Name of the Auditor Chartered Accountants . . The details reason(s) for resignation Reason for change viz. appointment, is mentioned in the enclosed 3. |reappointment, resignation, removal, death resignation letter dated August 11 or otherwise 202% 9 ! Date of appointment/re- . . . 4. |[appointment/cessation (as applicable) and Egzs.égnatlon effective from August 11, term of appointment/re-appointment \5. \Brief Profile (in case of appointment) HNotAppIicabIe. Disclosure of relationships between 6. |Directors (in case of appointment of a Not Applicable. Director) FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) MAKK & CO. IND l‘;i( Chartered Accountants Date: 11*" August, 2026 The Board of Directors Futuristic Securities Limited Off: 202, Ashford Chambers, Lady Jamshediji Rd, Mahim West, Mumbai — 400016 Sub: Resignation as Statutory Auditors of the Company Dear Sir/Madam, wW ee r, M/ as p. oM iA ntK eK sC O t, eC h Sa tr at te ur te od yA c Ac uo du in tt oa rn st s o, ha Fv ui tun rg sF ti ir cm R Se eg ci us rt ir ta it eio sn LN io. i1 te1 d7 24 (6 “tW h, Company”). eW fe fe ch te r fe rb oy m t Ae un gd uer s to u 1r 1 , r 2es 0i 2g 6n ,a t pi uo rn s ua as n tt h te o S tt hea t au pt po lr iy c aA bu ld ei pt ro or vs i so if on t s h oe f C tho em Cp oa mn py a nw ii et sh Act, 2013 and the rules made thereunder. Our resignation is being tendered for the following reason(s): MOu r r Pe s Sig n &a t Ai so sn ab te ei sn g t LPe ,n d ce or ned ep qu ur es nu ta n tt t wo t ih ce m te hr eg pe rr fo ef o su ior f ai lr m rM acA C o r. aw ti et dh fW oe c uo rn rf ei sr im nt ah ta it t nh aer se Sa tr ate tn oo yo At uh de ir om ra st e or fi ta hl r Ce oa ms po an ns .o ther than those stated above rrI en e sl ia e gvc nac ano ttr d S ona E n B ic nI e M hw a ei s t pth re ert h cCe ri ira c bp u elp dal ri f,c a rw mb e al te a rp eer o f cv ui lrs oni sio esn dhs i n ho g ef t et h wh e ie r hS e qE auB si I s Ai t nL e O eiD n xfR uo rm eR ae t Ag i .u o l na t ri eo lan ts i na g n td o ot uh re W ine A nf nur et xh uer r ec o Anf ii sr tm r t uh ea t a, n t do t ch oe m pb le es tt e o f a o nu dr tk hn ato w tl he erd eg e a ra en d n ob e ol tie hf e, r t mh ae t ei rn if ao lr m ra et aio sn o nf su r fn oi rs h oe ud r resignation other than those stated herein. We also confirm that we shall comply with the applicable requirements relating to filing of Form ADT-3 with the Registrar of Companies within the prescribed time. We shall extend all necessary co-operation to the Company and the incoming Statutory Auditors to facilitate the smooth transition of the audit and handover of relevant records and information, as required under applicable professional standards and law. We take this opportunity to place on record our appreciation for the co-operation and assistance extended by the Board of Directors, the Audit Committee and the management of the Company during our tenure as Statutory Auditors. Thanking you, Yours faithfully, For MAKK & Co. Chartered Accountants Firm Registration No.: 117246W Mukesh Maheshwari Partner Membership No.: 049818 MAKK & CO. INDIA Chartered Accountants ANNEXURE A Information from the Statutory Auditor upon Resignation Name of the Company: Futuristic Securities Limited Name of the Auditor: M/s. MAKK & Co. Firm Registration No.: 117246W Date of appointment: 01t April, 2023. Date of resignation: 11t August,2026. Reason for resignation Our resignation is being tendered pursuant to the merger of our firm MAKK & Co. with raaM ers/ gug. a tm ie l e nt ts wo ta c e en s ftbo ft rae tc Aauo utnn t ue u ,Me . 2i 6t tMo sh i oPc ht eh Ap osr mo of pce as ns ai aa nl Lp Pr h.a ei cc boe tin end dlr eye r,l a ot Other information / confirmation tW he e bc eo sn tf i or fm o t uh ra t k nth oe w la eb do gv ee - am ne dn t bei lo in efe ,d reason(s) for resignation are true and complete to aW be vf eur ft oh re r uc ron rf ei sr im nt ah ta it t nh e ar se a tr ae n to o yt h Aue dr tm oa rt se r oi fa l hr ee a Cs oo mn ps not yh .e r than those stated For MAKK & Co. Chartered Accountants Firm Registration No.: 117246W Mukesh Maheshwari Partner Membership No.: 049818 Date: August 11, 2026. Place: Mumbai. FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69 696800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.co [Showing first 8,000 characters — download PDF for full document]