OUTCOMES OF MEETING OF BOARD OF DIRECTORS AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015

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Price reactionminutes from the announcement price · days from the prior close

-5.6%Reaction day

₹50.98

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+1.0%-6.6% vs market

Other Financial Services peers, median of 83sector+0.2%-5.9% vs sector

On the reaction day the stock moved 6.6 pts less than Nifty Microcap 250 and 5.9 pts less than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-5.6+1.0-6.6+0.2-5.9

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-3.9+0.3-4.2+0.3-4.2

+3.4+0.3+3.1+0.0+3.4

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-9.6+1.8-11.4+0.2-9.8

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-2.0-2.8+0.8-8.5+6.5

UpDownMarket · Nifty Microcap 250Sector · Other Financial Services peers, median of 83Pending

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AI summary

The Board of Directors of Futuristic Solutions Ltd met on September 3, 2025 and approved several routine items. These include the Draft Directors' Report, Management Discussion and Analysis, and Corporate Governance Report for the financial year ended March 31, 2025. The Board also approved the notice for the 42nd Annual General Meeting, which will be held on Friday, September 26, 2025 through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025. CDSL has been approved as the e-Voting platform provider, with September 19, 2025 set as the cut-off date for e-Voting eligibility. The Board also adopted the Audited Financial Statements for FY 2024-25 and noted that M/s Mahesh Yadav & Associates will continue as Statutory Auditors of the Company.

Likely market impact

This is a procedural filing with no material impact on shareholders or stock price. It simply confirms that the company is on track for its AGM and that no change in auditors has occurred. Investors should await the audited results announcement for any meaningful financial information.