Outcome of Board Meeting held on August 13, 2026

FUTURE MARKET' NETWORKS CIN: L45400MH2008PLC179914 August 13,2026 The Manager Dept of Corporate Services (CRD) Listing Department BSE Limited National Stock Exchange ofI ndia Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Dear Sir/Madam, Sub.: Outcome oft he Board Meeting (3.00 PM to 3.45 PM) Ref: Scrip Code: BSE - 533296 and NSE - FMNL Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI LODR Regulations’) we hereby inform that the Board of Directors at their meeting held on August 13, 2026, inter-alia, transacted and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, of the financial year ending March 31,2027: Based on the recommendation of the Audit Committee, the Board approved the unaudited standalone and consolidated financial results along with the Limited Review Report (LRR’) for the quarter ended June 30, 2026, of the financial year ending March 31, 2027. Copies of the financial statements along with Limited Review Report forwarded by Statutory Auditors oft he Company, attached herewith. 2. Convening the 18™ Annual General Meeting The 18 Annual General Meeting of the Company scheduled to be held on Monday, September 28,2026, at 2.30 PM through Video Conferencing (VC’)/Other Audio Visual Means (0AVM"). Kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of: Future Market Networks Limited herian Head - Legal and Company Secretary FUTURE MARKET NETWORKS LIMITED CIN : L45400MH2008PLC179914 Registered Office : Knowledge House, Shyam Nagar, Off. Jogeshwari - Vi hroli Link Road, Jogeshwari (East), Mumbai - 400060 Email : info.fmnl@futuregroup.in, Website : www.fmn.co.in STATEMENOTF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs.in Lakhs (except EPS) STANDALONE 3 Particulars Quarter Ended Year Ended No. June 36,2026 | March 31,2026 June 30, 2025 Warch 31, 2025 (Unaudited) (Audited) (Unaudited) (Audited) 7 [income (2) Income from Operations 219182 224406 216656 877022 (6) Otner Income: 238,08 20495 15306 109957 Total Income 2,420.91 2,449.01 2318.62 5,369.7 2 |Expenses (2) Operating Costs 51831 45086 531.07 201723 (b) Changes i inventories of finshed goods, work-n-progress and stock-n-rade - - - - (c) Empioyee benefits expense 17892 30076 177.49 837.84 (9) Finance costs 355.50 37459 4529 1658.00 (#) Depreciation and amortisation expense 76249 77520 77491 310072 () Otner expenses 37026 41371 20013 145755 Total Expenses 2,185.48 2316.23 2.22652 911134 3 |Profit/ (Loss) from operations before exceptional items (1 -2) 204,43 13379 92.09 758.45 4 [Exceptional ems - - - - 5 [Profit/ (Loss) before Tax (3 4) 20443 13379 93.09 758.45 6 |Tax Expense : (2) Current tax = " = s (o) Deferred tax (1045) (14.38) (@7.49) (8428) () Earler year tax - @72 - 574 Total Tax Expense (f0.46] 118.05) @7.49) 77.59] 7 |Net Profit (Loss) for the period (5 -6) 254,89 151.88 12058 835.98 8 |Other comprehensive income A tems that will not be reclassified to profit or loss Remeasurement of net defined benefit obligation - 270 - 270 Far valuation of equiy instruments - (56.39) - (56.39) 8. Income tax relating to above items that will ot be reclassified to profitor| loss Remeasurement of net defined benefit cbligation - 088 - 088 Fair valuation of equity instruments - (14.19) - (14.19) Total other comprehensive income, net of income tax (A - B) B (@0.19] - 0.18] 9 |Total comprehensive income for the period 254,89 1170 2058 79580 (7+8) 10 |Paid-up equity share capital (Face value of Rs. 10/- each share) 6676.30 6365044 6,064.44 6364.44 11 |Other Equity (excluding revaluation reserves) - - - 610501 12 |Earmings per share (in Rs.) (a) Basic 040 025 020 138 (b) Dilted 038 023 0.8 1.2 Notes to the financial results: The above audited standalone financial results of the Company for the quarter ended June 30, 2026, have been reviewed by the Audit Committee and were thereafter approved by the Board of Directors of the Company at their meetings held on August 13, 2026. The Statutory Auditors of the Company have audited the financial results and have expressed an unmodified opinion thereon. This statement has been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. The Company received a demand notice for INR 18,448.96 lakhs from Yes Bank Limited (lender) dated April 19, 2022, which is primarily demanded from Basuti Sales & Trading Private Limited (borrower) seeking repayment of the outstanding dues within 60 days from the receipt of the notice The Company has pledged 3,830 equity shares of Riddhi Siddhi Mall Management Private Limited and secondary charge on immovable property of Big Bazaar (Ground+1) situated at Rajpur- Hirpur, Ahmedabad. The fair value of the immovable property as at March 31, 2023, was INR 6,267.00 lakhs. The Company has submitted its reply to the lender stating that the responsibility towards the outstanding debt claimed in the notice would be restricted only to the residual value of the mortgaged property vide its letters dated June 03, 2022, and August 30, 2022. The Bank had issued a notice under section 13(4) under the SARFAESI Act on November 10, 2022 for the 10 acre mall property of the company situated at Ahmedabad, Gujarat and therefore, the Company has filed a securitisation Application i.e. Future Market Networks Limited [FMNL] Versus Authorised Officer of Yes Bank Limited & Anr (S. A. (Lodging No.) 1 of 2022 before the Hon’ble Debts Recovery Tribunal-l, at Ahmedabad), which is pending. Yes Bank now substituted to JC Flower as Yes Bank has assigned all its debt to JC Flower. JC Flower had filed an application u/s 14 of the SARFAESI Act and got an order for physical possession from the Chief Metropolitan Magistrate, Ahmedabad for taking physical possession of the 10 Acre Mall situated in Ahmedabad. Thereafter, an application for amendment was filed on behalf of the Company in the captioned Securitization Application and thereafter it was listed for arguments on stay of the Physical possession. Accordingly, the JC Flower has now withdrawn their notice for taking physical possession of 10 Acre Mall. Yes Bank has also filed an Original Application before the Hon'ble Debt Recovery Tribunal, New Delhi bearing no. TA/96/2022 for the loan extended to Basuti Sales & Trading Private & Brattle Foods Private Limited, FMNL is also a party to the same, a summon was issued by the Hon'ble DRT on 20.11.2023. The company has filed its written submission to the same. The matter was listed for final arguments, and both the parties concluded the arguments, thereafter, the matter was directed to be listed on 24.04.2026 for pronouncement. However, the Ld. Presiding Officer sought clarification before passing the final order. Accordingly, the matter is now to be listed for clarification on 13.08.2026 before the Ld. Presiding Officer, Hon'ble DRT Delhi. FMNL had filed an 1A 3861 of 2023 in Company Petition No. 527 of 2022 before the Hon'ble NCLT, Mumbai Bench. The IA 3861 of 2023 had been filed against the Resolution Professional of Future Retail Limited (“FRL") under section 60(5) of the IBC for inter alia handing over peaceful possession of the premises of FMNL, known as “Akashganga Enclave" situated at 10 Acre Mall, Ahmedabad Cotton Mills Complex, Kankaria, Ahmedabad and for payment of the outstanding lease rental from the date ofi nitiation of Corporate Insolvency Resolution Process of FRL. The RP of FRL has filed their reply to the I1A 3861 of 2023. However, vide Order dated 29.07.2024, the Hon'ble Tribunal was pleased to admit the Corporate Debtor into Liquidation and accordingly appoint a Liquidator for the Corporate Debtor. In [Showing first 8,000 characters — download PDF for full document]