Attached herewith revised disclosure under regualtions 30 of SEBI LODR for resignation of 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 Sub: Revised Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation and Appointment of Statutory Auditors Dear Sir/Madam, This is with reference to the Corporate Announcement submitted by the Company on August 11, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) relating to the change in Statutory Auditors of the Company. In response to the observations communicated by the Exchange vide its communication seeking additional details required under the SEBI Master Circular dated January 30, 2026, the Company hereby submits the revised and additional disclosures relating to the resignation of M/s. MAKK & Co., Chartered Accountants (FRN: 117246W), and appointment of M/s. MKPS & Associates LLP, Chartered Accountants (FRN: 302014E/W101061). The Board of Directors of the Company, at its meeting held on August 11, 2026, noted the resignation of M/s. MAKK & Co., Chartered Accountants (FRN: 117246W), who resigned as 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. The detailed information furnished by the outgoing Statutory Auditor in the format prescribed under the applicable SEBI framework is enclosed as Annexure A. The resignation letter dated August 11, 2026 submitted by M/s. MAKK & Co. is enclosed as Annexure B. Further, based on the recommendation of the Audit Committee and pursuant to Section 139(8) and other applicable provisions of the Companies Act, 2013, the Board of Directors 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 approved the appointment of M/s. MKPS & Associates LLP, Chartered Accountants (FRN: 302014E/W101061) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. MAKK & Co., with effect from August 11, 2026, subject to approval of the members of the Company at the ensuing General Meeting. The details relating to the appointment are enclosed as Annexure C, along with the consent and eligibility certificate of the incoming Statutory Auditor as Annexure D. The brief profile of M/s. MKPS & Associates LLP is enclosed as Annexure E. The Company further confirms that the Audit Committee has considered the resignation and the reasons stated by the outgoing Statutory Auditor. The views of the Audit Comnmittee, as required under the applicable SEBI framework, are enclosed separately as Annexure F. We request you to kindly take the revised disclosure and the enclosed documents on record. Thanking you, FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) Encl.: Annexure A to F MAKK & CO. INDIA Chartered Accountants ANNEXURE A - REVISED RESIGNATION DISCLOSURE ANNEXURE A Information relating to Resignation of Statutory Auditor Particulars Details 1. Name of the Listed Entity Futuristic Securities Limited 2(a). Name of Statutory Auditor ~ M/s. MAKK & Co., Chartered Accountants 605, 6th Floor, Manish Chamber, 2(b). Address Sonawala Lane, Above Axis Bank, Goregaon (East), Mumbai — 400063 2(c). Phone Number 9137537287 2(d). Email ID 3(a). Date of appointment April 01, 2023 3(b). Date on which term was scheduled to expire On 3 Year of Term 3(c). Latest audit report/ limited review report submitted prior to 27t May,2026 resignation and date of submission The resignation is being tendered pursuant to the merger of M/s. MAKK & Co. with M/s. MKPS & 4. Detailed reasons for resignation Associates LLP, consequent to which the professional practice and related assignments are being merged under M/s. MKPS & Associates LLP. Accordingly, M/s. MAKK & Co. is unable to continue as the Statutory Auditors of the Company and has tendered its resignation with effect from August 11, 2026. No concerns have been raised by the Statutory 5. Concerns, if any, and efforts Auditor in relation to the Company or its financial made by auditor prior to statements, other than the reason stated above. resignation The auditor has not indicated any issue requiring resolution by the Audit Committee/Board. 6(a). Whether inability to obtain sufficient appropriate audit Not Applicable. The resignation is pursuant to the evidence was due to merger of the audit firm and is not due to any management-imposed limitation limitation on audit evidence. or circumstances beyond management's control 6(b). Whether lack of information would have significant impact on Not Applicable. financial statements/resuits 6(c). Whether alternative audit Not Applicable. procedures were performed 6(d). Whether lack of information was prevalent in previous Not Applicable. reported financial statements/results The resignation has arisen pursuant to the merger of M/s. MAKK & Co. with M/s. MKPS & 7. Any other facts relevant to Associates LLP and the consequential merger of resignation the professional practice and related assignments. Declaration by Statutory Auditor We hereby confirm that the information given above and the attachments thereto are correct and complete. We further confirm that there is no other material reason other than those provided above for our resignation as Statutory Auditors of Futuristic Securities Limited. For MAKK & Co. Chartered Accountants Firm Registration No.: 117246W Mukesh Maheshwari Partner Membership No.: 049818 Place: Mumbai Date: August 11, 2026 MAKK & CO. Chartered Accountants ANNEXURE B - MAKK & CO. RESIGNATION LETTER Date: August 11 , 2026 The Board of Directors Futuristic Securities Limited 202, Ashford Chambers, Lady Jamshedji Road, Mahim West, Mumbai — 400 016 Sub: Resignation as Statutory Auditors of the Company Dear SirfMadam, LW 1 ie 1 m7, i2 tM 4 e/ d6s W. (, “M hwA ee K r CK oe & a pp C p no o y. i ”, n tC .eh da r at se r te hd e A Sc tc ao tu un tt oa rn yt As u, ih ta ov ri sn g fF i Fr utm rR ie sg ti is ct r Sa et ci uo rn tN io e. CwW i oe t mh p h e ae f nfr e ie c eb ty s f t r Ace o tn m ,d Ae 2ur 0g 1o uu 3sr t r n1e 1 ds , i tg 2 hn 0 ea 2 t 6 ri , uo ln p sua rs ms aut ah de n t S tt t hoa t t ru h et e uo nr a dy p pA rlu ,id ci at bo lr es po rf o t vh ie s iC ono sm op fa tn hy e MpMO r Ku A or f PK e SKr se s s i& &i o g n ACn ao sa l. st , pi ro cw an ii c at ti ths i cb sM ee r ai s L.n n t rKe e APn f cad cS t oe e rr q& de d aA s gsP s lsu i yor ,gcs niu wmaa et en ne t ts st rLo eaL t rP uh , ac em bo ie ln nr es g e te q or u co n ogf t eo tdtu io r w nf ehi r i em ac r, M t/t/ hshs e. e Statutory Auditors of the Company. We confirm that there are no other material reasons other than those stated above for our resignation as Statutory Auditors of the Company. We are furnishing the information required under the applicable SEBI Listing Regulations and the SEBI Master Circular dated January 30, 2026 in the prescribed format as an annexure to this letter. We shall comply with the applicable requirements relating to filing of Form ADT-3 with the Registrar of Companies. CRO Bf L : 605, M M oa bn .i :is h 9 9C 6h 7a 5m 4b 2e 8r 7s 3, /S 9on 1a 3w 7a 5l 3a 7 2R 8o 7a d, | A E-b mo av ie l K : o at ua dk i tM @a mh ai kin kd .r ca o .B ia ni n /k , t aG xo @r me ag ka ko .n c ( oE .) i,) n M umbai - 400 063. We shall extend necessary cooperation to the Company and the incoming Statutory Auditors for smo [Showing first 8,000 characters — download PDF for full document]