Outcomes of 43rd Annual General Meeting with Voting Results

CIN: L74899DL1983PLC016586 August 21, 2026 BSE Limited Floor 25, P.J. Towers Mumbai- 400001 REF: SCRIP CODE: 534063 Subject: Details of Voting Results and Scrutinizers Report with respect to the 43rd Annual General Meeting of the Company held on August 20, 2026 Dear Sir/ Ma’am, We are pleased to submit herewith the following with respect to the 43rd Annual General Meeting (“AGM”) of the Company held on Thursday, August 20, 2026, at 12:00 PM through Video Conferencing and Audio- Visual Means: 1) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure 1); and 2) Report of the Scrutinizer dated August 20, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure 2) As per the consolidated Scrutinizer's Report August 20, 2026, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority. You are requested to take the information on record. Thanking You, For Futuristic Solutions Limited Jagrati Rathi (Company Secretary and 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, futuristicsolutions@rediffmail.com Annexure 1 Details of Voting Results Futuristic Solutions Limited Date of Annual General Meeting August 20 ,2026 Total Number of Shareholders as on record Date (i.e. August 13, 2026– 941 Cutoff date for Voting purpose) No. of Shareholders present in the meeting either in person or Proxy As the meeting was conducted through Promoter and Promoter group VC/OAVM, there was Proxy no physical attendance of any member, nor any provision for appointment of proxy. No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter group 5 Public 22 Annexure 2 Voting details Agenda-wise ORDINARY BUSINESS: ITEM NO. 1 – Ordinary Resolution for adoption of accounts as set out in item no. 1 of AGM Notice Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31 2026, together with the reports of the Directors and Auditors thereon; Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes – favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 7173666 7173666 100.0000 7173666 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 7173666 7173666 100.0000 7173666 0 100.0000 0.0000 Public- E-Voting 0 0 0 0 0 0.0000 0.0000 Institution Poll 0 0 0 0 0.0000 0.0000 Postal Ballot (if 0 0 0 0 0.0000 0.0000 applicable) Total 7173666 7173666 100.0000 7173666 0 100.0000 0.0000 Public- E-Voting 3180844 3180844 100.00 3180832 12 99.99 0.01 Poll Institution Postal Ballot (if applicable) Total 3180844 3180844 100.00 3180832 12 99.99 0.01 Total Total 10354510 10354510 100.00 10354498 12 99.99 0.01 Whether resolution is Pass or Not. Yes ORDINARY BUSINESS: ITEM NO. 2 .To re-appoint Mrs. Sangeeta Sandhu, Director (DIN: 00115443) who retires by rotation at this meeting and being eligible offers herself for re-appointment. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in Yes the agenda/resolution? Description of resolution considered To re-appoint Mrs. Sangeeta Sandhu, Director (DIN: 00115443) who retires by rotation at this meeting and being eligible offers herself for re-appointment. Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes – favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 7173666 0 0 0 0 0 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 7173666 0 0 0 0 0 0.0000 E-Voting Poll Public- Postal Ballot (if Institution applicable) Total Public- E-Voting 3180844 3180844 100.00 3180832 12 99.99 0.01 Poll Institution Postal Ballot (if applicable) Total 3180844 3180844 100.00 3180832 12 99.99 0.01 Total Total 10354510 3180844 30.72 3180832 12 99.99 0.01 Whether resolution is Pass or Not. Yes 1. SPECIAL BUSINESS: ITEM NO.3 – Special Resolution for Re-Appointment of Secretarial Auditor for a term of 5 consecutive years Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in NO the agenda/resolution? Description of resolution considered For Re-Appointment of Secretarial Auditor for a term of 5 consecutive years Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes – favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 7173666 7173666 100.0000 7173666 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 7173666 7173666 100.0000 7173666 0 100.0000 0.0000 E-Voting Poll Public- Postal Ballot (if Institution applicable) Total Public- E-Voting 3180844 3180844 100.00 3180832 12 99.99 0.01 Poll Institution Postal Ballot (if applicable) Total 3180844 3180844 100.00 3180832 12 99.99 0.01 Total Total 10354510 10354510 100.00 10354498 12 99.99 0.01 Whether resolution is Pass or Not. Yes 2. SPECIAL BUSINESS: ITEM NO.4 – Ordinary Resolution: To Appoint Mr. Parmjit Singh as an Independent Director Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in NO the agenda/resolution? Description of resolution considered T o Appoint Mr. Parmjit Singh as an Independent Director Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes – favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 7173666 7173666 100.0000 7173666 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 7173666 7173666 100.0000 7173666 0 100.0000 0.0000 Public- E-Voting Institution Poll Postal Ballot (if applicable) Total Public- E-Voting 3180844 3180844 100.00 3179427 1417 99.96 0.04 Poll Institution Postal Ballot (if applicable) Total 3180844 3180844 100.00 3179427 1417 99.96 0.04 Total Total 10354510 10354510 100.00 10353093 1417 99.99 0.01 Whether resolution is Pass or Not. Yes 3. SPECIAL BUSINESS: ITEM NO.5 – Special Resolution: Revision in Remuneration of Mr. Mandeep Sandhu, Managing Director. Resolution (5) Resolution required: (Ordinary / Special) SPECIAL Whether promoter/promoter group are interested in YES the agenda/resolution? Description of resolution considered Revision in Remuneration of Mr. Mandeep Sandhu, Managing Director. Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes – favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 7173666 0 0 0 0 0.00 0.0 Poll Promoter Group Postal Ballot (if applicable) Total 7173666 0 0 0 0 0.00 0.0 Public- E-Voting Institution Poll Postal Ballot (if applicable) Total Public- E-Voting 3180844 3180844 100.00 3179427 1417 99.96 0.05 Poll Institution Postal Ballot (if applicable) [Showing first 8,000 characters — download PDF for full document]