Revised submission -voting results.

Futuristic Solutions Limited held its 42nd AGM on September 26, 2025, via video conferencing. All four resolutions were passed with overwhelming majority — 99.99% in favor. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mrs. Deepika Singh as director (retiring by rotation); (3) appointment of Mr. Abhishek Kaushal as Independent Director; and (4) appointment of Mrs. Akriti Kaur Malhotra as Independent Director. A total of 10,353,139 votes were polled (98.85% of outstanding shares), with promoter group (7,173,666 shares) voting 100% in favor and only 17 votes cast against across all resolutions. The auditors issued a clean report with no qualifications, and the secretarial audit report also had no adverse observations.