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

We refer to our letter dated July 30, 2024, intimating the date of meeting of the Board of Directors scheduled on August 9, 2024 had inter-alia, approved the following: 1. Unaudited Financial Result for the quarter ended June 30, 2024 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 53rd Annual General Meeting of the Company on September 30, 2024. The Board meeting commenced at 1:30 p.m. and concluded at 2:20 p.m. Please take the above information on record.