Futuristic Securities Ltd

Auditor resignation and proposed replacement

• Audit Committee meeting held Aug 11, 2026 considered MAKK & Co. resignation as Statutory Auditors.
• Resignation stems from MAKK & Co. merger with MKPS & Associates LLP.
• Audit Committee notes no other material concerns related to the resignation.
• Recommends MKPS & Associates LLP as Statutory Auditors to fill casual vacancy.
• Appointment subject to approval by members.

Unaudited results

• Unaudited quarterly results for the quarter ended June 30, 2026 approved along with Limited Review Report.

AGM date

• 55th AGM to be held on September 30, 2026.

Auditor changes

• MAKK & Co resigns as Statutory Auditors effective 11 August 2026 due to merger.
• MKPS & Associates LLP appointed as Statutory Auditors to fill casual vacancy, subject to member approval.

Board meeting details

• Board meeting held on 11 August 2026; 2:30 p.m. to 3:30 p.m.

Processing confirmation

• RTA confirmed processing of all dematerialisation requests and listing of dematerialised securities on exchanges.

Certificate handling

• Physical certificates were mutilated and cancelled after verification, with depository's name substituted as registered owner.

Listing status

• Securities dematerialised have been listed on the stock exchanges where the original issues are listed.

Trading Window Closure

• Trading window closed from 01-Jul-2026 till 48 hours after Q1 FY2026 results.
• Board meeting date to consider results will be intimated separately.