FUTURE MARKET NETWORKS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the above, please note that the 14th Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 from 2.00 PM to 3.00 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10, 2022 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed the following: Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.