Dear Sir/Madam, Ref: Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') Sub.: Proceedings of the Meeting of Shareholders of Future Market Networks Limited convened pursuant to the order passed by the Hon'ble National Company Law Tribunal, Mumbai Bench This is to inform that the Shareholders' Meeting of Future Market Networks Limited held today i.e. Wednesday, 20th April, 2022 at 3:00 p.m. ('Meeting') through Video Conference (VC) / Other Audio-Visual Means pursuant to the directions issued by the Hon'ble National Company Law Tribunal, Mumbai Bench vide its order dated 28th September, 2021 read with order dated 28th February, 2022. In this regard, we enclosed herewith the summary of proceedings of the Meeting, as required under Regulation 30 of the Listing Regulations - Annexure I; The same is also being uploaded on the Company's website