Scrutinizer''s Report

OFFICE NO.-S8-304, GROUND FLOOR SCHOOL BLOCK, SHAKARPUR DELHI-110092 Fmail: kumarrajeshassociates@gmail.com Mobile No.: >)’I»‘)Rl 1971991, 8383996217 __compAnys REPORT OF SCRUTINIZER [Pursuant to Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman Futuristic Solutions Limited M-50, 2¥0 Floor M Block Market Greater Kailash Part-1 Delhi-110048 Sub: Scrutinizer's Report on remote e-voting in respect of passing of resolution set-out in the notice dated July 20th, 2026 Dear Sir, 1, Rajesh Kumar, Proprietor of Kumar Rajesh & Associates. have been appointed as the Scrutinizer by the Board of Directors of Futuristic Solutions Limited (CIN: L74899DL1983PLC016586) Situated at M-50, 2nd Floor, Greater Kailash-I, New Delhi, 110048, pursuant to Section 108 of the Companies Act 2013 | and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizing the e-voting in respect of the below stated resolutions as proposed in the 43w Annual General Meeting Notice dated July 20th, 2026, and I submit my report as under: 1. Management Responsibility Scanned with OKEN Scanner The management is responsible for ensuring compliance under the provisions of Section 108, and other applicable provisions of the Companies Act, 2013, as amended (the "Act”), read together with the Rule 20 and 22 Companies (Management and Administration) Rulcs, 2014, as amended (the "Management Rules"), General Circular Nos. 14/2020 dated April, 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23,2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs, Government of India (the "MCA Circulars"), Secretarial Standard on Annual General Mcetings issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) in respect of through remote e-voting. The 43¢ Annual General Meeting Notice dated July 20th, 2026, Under the Companies Act 2013 was sent only through electronic mode to those Members whose e-mail addresses were registered with the Company / Depositories. Scrutinizers’ Responsibility n:upnm:ihilily as the Scrutinizer of the voting process, is N|r r oe oms tt\t iet :r vsr li i ]c ,c y ct t iu ne e pt|r byd e u( a os s fa C e an r vn {u oe ht r r2 ei n a ri n enz pde d ra a tt o sh p e pir enee eav rro ae tt hi a een g S rc ferp ru sr ot oo mi lc n ue ti ts hz is ee o, r n B' s vi s on R t tae ia tp neo d grf a t si ir yo n f a tttn ehhd e me Scanned with OKEN Scanner provided by Central Depository Services Limited ("CDSLY) the service provider. The Company had availed the e-voting facility offered by CDSL for conducting e-voting by electronic means. Cut-off Date The sharcholders of the Company holding shares as on the cut- off date of August 13w, 2026, were entitled to vote on the resolution as contained in the 43t Annual General Meeting notice. E-voting Process in accordance with the Notice and the 'Advertisement’ published pursuant to Rule 22(3) of the Companies (Management and Administration) Rules 2014, the through e-voting commenced at 9.00 a.m. Monday, August 17t , 2026, and closed at 5.00 p.m. , Wednesday, August 19th 2026, and the e-voting module was blocked by CDSL thereafter The Votes cast under e-voting were thereafter unblocked and downloaded on Thursday, August 20, 2026at 1:04 P.M. from the portal of CDSL, and was witnessed by two witnesses, Ms. Gungun Gupta And Ms. Payal who are not in the and / or the CDSL. They have employment of the Company signed below in confirmation of the same. PAYAL SINGH VIJAY.RAJBHAR hdueZsctutinized and reviewed the remote e=voting based on the data downloaded from the CDSL e-voting system, at ht- (p.':://www,cvulin;;imlin.(‘um Scanned with OKEN Scanner voting Result I now s ubmiti my rr ee port as under on the results of the remote c-voting in respect of the Followings Resolution: Futuristic Solutions Limited - Forty-Three An nual General Meeting held on 20th, August 2026 Consolidated Voting Results TIt oe m eN co e. : O cr ond si in da er ry aR ne ds ol au dot pi to n t he Audited Financial ‘Assent | For MeN mo 3. b e o rf s No 1. 0V 3o o 5f t 4eV 4sa l 8i d 99% .9 9 S Mt aa rt ce hm e 3n 1t s 2 0o 2f 6 ,t h te o gC eo tm hep ra wn iy t hf tor h et h re e pf oi rn ta sn c oi fa l t hy ee a Dr i ree cn td ore sd | DissenF ta v | o Ar g ainst 8 12 01 and Audilors thereon; . Total 46 10354510 100.00 Invalid Votes o 0 Item No. 2: Ordinary Resolution MeNmo.b eorf s No.V ooft eVsa lid % [To re-appoint Mrs. Sangeeta Sandhu, Director (DIN: ‘Ass Fe an vt o |r For 33 3180832 99.99 1 le0 l0 i1 g i1 b5 le4 4 o3 f) fe rw sh ho e rr se et li fr e fs o rb y r er -o at pa pti oo in n t mt eh ni ts a m ne de it ni tn hg i sa rn ed g ab re di n tg o) Dissent | Against 8 12 01 lpass the following resolution as an Ordinary resolution:: Total 41 3180844 100.00 unvzlld Votes 5 7173666 No. of No. of Valid % item No. 3 Special Business. Members Votes R ae nA s wp t ip e tu ho t om uii tvm e e my on e dt a ir fs o ctf ao icS ooe nc n (r s se i )t ,da er ri a hal en d, fA u i ld f i t ot h wo ior nu gg f ho t rr i s,a t uot e ip or a nm s s o w sf i t5 h Dis‘ sA es nsee tn t A| gF ao ir n st 3 88 103544 19 28 09, 09 t9 I Rsp Eec Si Oal L R Ve Eso Dlu t Ti Ho An. T pursuant lo the provisions of Section 204 Total 46 10384510 100.00 I [ oe-S Rf eE t g a pB h u nI ae l ya a nc eC t( i ci yo L o m oi ,m n es msp t n m,ia t en cn (g n o2 si d n0 )e O s1 a s b 5 ettl , nihA i toc (g e t nia r, n ot c e fi2 l o o u0 fn f td 1 os hi r 3 en t hg tor e hn mae ed na B d y t oi D bw s ami ti ee rs at rdtch b u l eR to i ooe s fnrg bu y gu r l e Dm ia o int ad r Ri i cf ne f o co dq ri tn cu c o ea ri2 i)t s sr ,4 i eA om a hon e n fo e’n f ds rt ) et ts oh bho) ne yf o)| | l D lra o iac vc tc ito oeir rc wdi e nd oCg fe t r to C f io er c me a c- p ta oa ep np pio y asi n s nt uS ec deM r os e b rt y a aK r t u i h cem e osa I tr iC ( nShR u)oa ol ,j ud sie an ,s sg h t i& a h A v Ss a tes l ocio rd rc mol ta Pt a oee r fc s at, 5l [Do o fln 2s u6e n.c c2u 0t m2i !7v me n f ti 2n o 5a n mci F aa il yn o y bne c ea i r mos l u c to uYm lem yae rn a c gri 2 en 0 eg 3 d 0 f : br 2 eo 0 tm 3 w 1F ei , en na n tc o hli e a l B oY oe aua rcr dh| { Directors and tie Secretarial Auditor Invalid Votes o o J (& scanned with OKEN Scanner Htem No. 4: Special Business No. of No. of Valid Members, Votes [To Appomt Mr. Parmjt Singh as an Independent Director Assent 1 For E 10353093 Favor A np dp eo pn et nm de en nt t Do if r ecM tr. o r Parmiit Singh (DIN-11807174) as an| Dissent | Against 1417 © consider and. if thought fit. to pass, with or without Total 6 10354510 imodification(s), the following resolution as an Ordinary| IResolution. RESOLVED THAT pursuant to the provisions of sections| 145, 150, 152 and other applicable provisions of Companies| |act. 2013 (the Act) read with schedule IV to the Act, the| lcompanies (Appointment and Qualifications of Directors)| Rules, 2014, and Regulation 17 and other applicable] orovisions of SEBI( Listing Obligation and Disclosure] Requirements) Regulations, 2015 SEBI listing Regulations) Including any statutory modification(s) or enactment thereof, or the time being in force, and based on the recommendation| Ilo Sf takt eh he o ldN eo r m Ci on ma mt ii to tn e e a an nd d apR pe rm ou vn ale r oa ft t hi eon B oaC ro dm m ofi t Dit re ee ct or|| Mr. Parmjit Singh (DIN-11807174) . who has submited 2| ld <e c pla rr oa vt ii don e dt h ia nt sh ee c/ t s ih one m 1e 49e (t 6s ) t oh fe c tr hi et erAicat of a nI dn deRpeegnudleanticoen] 16(1)v) of SEBI [Showing first 8,000 characters — download PDF for full document]