Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Futuristic Securities Ltd 2 CIN NO. L65990MH1971PLC015137 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-JATIN KHETANIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- PRADEEP JATWALA Designation : -CHIEF FINANCIAL OFFICER Date: 07/04/2025

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Futuristic Securities Ltd.

07 Apr 2025

36.11

4.97%

Company Update

Futuristic Securities Ltd - 523113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

attached herewith certificate under regulation 74(5)of SEBI LODR Regulations, 2015.

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Futuristic Securities Ltd.

31 Mar 2025

36.11

4.97%

SAST

Futuristic Securities Ltd - 523113 - Closure of Trading Window

BSE India

Attached herewith intimation regarding closure of trading window of the Company.

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Futuristic Securities Ltd.

03 Mar 2025

36.11

4.97%

Corp. Note

FUTURISTIC SECURITIES LTD. - 523113 - Integrated Filing (Financial)

BSE India

Attached herewith quarterly result alongwith limited review report for the quarter ended December 31, 2024.

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Futuristic Securities Ltd.

23 Jan 2025

36.11

4.97%

Result

FUTURISTIC SECURITIES LTD. - 523113 - Outcome Of Board Meeting

BSE India

attached herewit outcome of board meeting for the quarter ended Dec 31, 2024.

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Futuristic Securities Ltd.

23 Jan 2025

36.11

4.97%

Board Meeting

FUTURISTIC SECURITIES LTD. - 523113 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that the meeting of the Board of Directors of the Company commenced today at 18:00 p.m. and was concluded at 18:45 p.m. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the Unaudited Financial Result for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Result for the quarter and Nine Months ended December 31, 2024 together with the Limited Review Report of the Statutory Auditors is enclosed. Please take the above information on record.

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Futuristic Securities Ltd.

15 Jan 2025

36.11

4.97%

Board Meeting

FUTURISTIC SECURITIES LTD. - 523113 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Thursday, January 23, 2025 at the Registered Office of the Company at 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016,inter alia, to consider and approve unaudited financial result for the quarter and Nine Months ended December 31, 2024. Further, as per the Company''s code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record.

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Futuristic Securities Ltd.

13 Jan 2025, 04:49PM

36.11

4.97%

Company Update

FUTURISTIC SECURITIES LTD. - 523113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

attached herewith ci-information regarding under regulation 74(5) of SEBI (D&P) 2018.

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Futuristic Securities Ltd.

02 Jan 2025

36.11

4.97%

Company Update

FUTURISTIC SECURITIES LTD. - 523113 - Intimation Of Change Of Name Of Registrar And Share Transfer …

BSE India

Attached herewith Intimation of Change of name of RTA from Link Intime India Private Limited to MUFG Intime India Private Limited. This is for your record and ready reference.

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