Convening 18th Annual General Meeting of the Company on 28/09/2026

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