Outcomes of 43rd Annual General Meeting.

CIN: L74899DL1983PLC016586 August 20, 2026 BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400001 REF: SCRIP CODE: 534063 Sub: Proceedings of 43rd Annual General Meeting held on 20th August, 2026 The 43rd Annual General Meeting of the members was held on Thursday, the 20th Day of August, 2026 at 12.00 pm by audio-visual Means (OAVM). The Company Secretary Jagrati Rathi introduced the management and auditors and welcomes the members at the 43rd Annual General Meeting of the Company Via audio video means (OAVM). Mr. Mandeep Sandhu, Chairman presided over the meeting and formally commenced the proceeding of the meeting at 12.00 pm as the necessary quorum was present. With the permission of the members present, the notice convening the 43rd Annual general Meeting was taken as read. The Chairman informed the members that as per Section 145 of the Companies Act, 2013 only the qualification, observations or comments on financial transactions or matters which may have adverse effect on the functioning of the Company and mentioned in the Auditor’s report are required to be read out in the General Meeting. As the auditors had issued a clean report, it was not required to be read out. Further, the Secretarial Audit Report for the same did not contain any qualifications, observation or comments or matters on the functioning of the Company, hence it was also not required to be read out. The Chairman gave an overview of Financial Performance of the Company for the Financial Year 2025-26 and its future outlook and then invited members in case they want ask questions pertaining to the performance of the Company during the year under review. Regd Off.: M-50,IInd Floor, M Block Market, Greater Kailash Part-I, New Delhi-110048, Ph. 41630436, 41634701 Fax: 29235860 Web: www.fsl.co.in, Email: futuristicsolutionsltd@gmail.com CIN: L74899DL1983PLC016586 The Chairman informed the members of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Company (Management and Administration). Rule 2014 and any other amendment from time to time and regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The E-voting commenced at 9.00 am on Monday the 17th Day of August, 2026 and ended at 5.00 pm on Wednesday the 19th Day of August, 2026. M/s Kumar Rajesh & Associates appointed as scrutinizer by the board for scrutinizing the e-voting in a fair and transparent manner. Accordingly, the shareholders voted on the following resolutions, proposed in the Notice conveying the said 43rd Annual General Meeting: S. No. Details of the Agenda Type of resolution ORDINARY BUSINESS 1 To receive, consider and adopt the Audited Balance Sheet as Ordinary at 31st March 2026 and the Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 2. To re-appoint Mrs. Sangeeta Sandhu (DIN: 00115443), who Ordinary retires by rotation at this meeting and being eligible offers herself for re-appointment SPECIAL BUSINESS 3. Special To re-appoint M/s Kumar Rajesh & Associates, Practicing Company Secretary as the Secretarial Auditor of the company for a continuous, fixed term of period 5 consecutive years from Financial Year 2026-27 to Financial Year 2030- 4. To Appoint Mr. Parmjit Singh (DIN: 11807174) as an Ordinary Independent Director of Company. 5. To approve revision in the Annual Remuneration of Mr. Special Mandeep Sandhu, Managing Director. For the purpose of e-voting the voting rights were reckoned as of August 13, 2026, which was the cut-off date. The shareholders were informed that the combined results of e-voting and poll shall be announced within stipulated time by intimation to Stock Exchanges and would be displayed on the Company’s website. The Chairman thanked all the members for their participation in continued support to the Company. All the votes were cast and the meeting was closed. The meeting commenced at 12:00 P.M. and concluded at 12:17 P.M. For Futuristic Solutions Limited Jagrati Rathi (Company Secretary & Compliance Officer) Membership No.- A34834 Regd Off.: M-50,IInd Floor, M Block Market, Greater Kailash Part-I, New Delhi-110048, Ph. 41630436, 41634701 Fax: 29235860 Web: www.fsl.co.in, Email: futuristicsolutionsltd@gmail.com