Futuristic Solutions Ltd. — Regulatory Filings 2026

May 23, 2026

Futuristic Solutions Limited
CIN: L74899DL1983PLC016586

To,
May 23, 2026

BSE Limited
Floor 25, P.J.Towers
Dalal Street
Mumbai- 400001

REF: SCRIP CODE: 534063

Sub: Submission of Secretarial Compliance Report for the Financial Year ended 31st March, 2026 pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

In pursuance of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, we are enclosing herewith Secretarial Compliance Report for the year ended March 31, 2026.

You are requested to take the information on record.

Yours Sincerely

For Futuristic Solutions Limited

JAGRATI RATHI
Digitally signed by JAGRATI RATHI
Date: 2026.05.23
16:13:10 +05'30'

Jagrati Rathi
(Company Secretary & Compliance Officer)

Regd Off.: M-50, Ind Floor, M Block Market, Greater Kailash Part-I, New Delhi-110048, Ph. 41630436, 41634701 Fax: 29235860
Web: www.fsl.co.in, Email: futuristicsolutionsltd@gmail.com

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KUMAR RAJESH & ASSOCIATES

OFFICE NO.-S-504, GROUND FLOOR
SCHOOL BLOCK, SHAKARPUR DELHI-110092
Email: kumarrajeshassociates@gmail.com
Mobile No.: +91-9811971991, 8383996217

CS
COMPANY SEVERATIERIES

To
The Board of Directors
Futuristic Solutions Limited
M-50 M Block Market
G.K Part-1 Delhi – 110048

Sub.: Annual Secretarial Compliance Report for the Financial Year 2025-26

Dear Sir,

We have been engaged by Futuristic Solutions Limited (hereinafter referred to as the “Company”) bearing CIN: L74899DL1983PLC016586 whose Equity Shares are listed on BSE Limited (BSE), to conduct an Audit in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 including recent update by SEBI on said Circular, and to issue the Annual Secretarial Compliance Report thereon.

It is the responsibility of the management of the Company records, devise proper systems to ensure Compliance with the provisions of all the applicable SEBI Regulations and Circulars/Guidelines issued thereunder from time to time and to ensure that the systems are adequate and are operating effectively.

Our responsibility is to verify Compliance by the Company with the provisions of all applicable SEBI Regulations and Circulars/Guidelines issued from time to time and issue a Report thereon.

Our Audit was conducted in accordance with Guidance Note on Annual Secretarial Compliance Report issued by the Institute of Company Secretaries of India and in a manner which involves such examinations and verifications considered and necessary and adequate for the said purpose. Annual Secretarial Compliance is attached herewith.

Rajesh Kumar
DAILY signed by Rajesh Kumar
Date: 2016.05.23 13:38:12 +05'30"
RAJESH KUMAR
Practicing Company Secretary
FCS No.: 13269, C. P. 14684
PRC No. 4618

Place: Delhi
Date: 23/05/2026

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ANNUAL SECRETARIAL COMPLIANCE REPORT

FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026

[Pursuant to Section 204(1) of the Companies Act, 2013 and Rule No. 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014]

The Members,

Futuristic Solutions Limited

M-50 M Block Market

G.K Part-1 Delhi – 110048

We have examined:

a) All the documents and records made available to us and explanations provided by the Company;
b) the filings/submissions made by the company to the Stock Exchanges;
c) Website of the Company;
d) Any other documents/filings, as may be relevant, which has been relied upon to prepare this Certificate.

For the financial year ended on March 31, 2026 in respect of Compliance with the provisions of:

1. The Securities and Exchange Board of India Act, 1992 ('SEBI Act') and the Regulations, Circular, Guidelines issued thereunder and;
2. The Securities Contracts (Regulation) Act, 1956 ('SCRA') and the rules made there under and the Regulations, Circular, Guidelines issued thereunder by the Securities & Exchange Board of India (SEBI);

The specific Regulations whose provisions and the Circulars/Guidelines issued thereunder have been examined, includes -

a) The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
b) The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; Not Applicable for the period.
c) The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
d) The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; Not Applicable for the Period.
e) The Securities and Exchange Board of India (Share Based Employees Benefits) Regulations, 2014; Not Applicable for the period.
f) The Securities and Exchange Board of India (Issue and Listing of

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Debt Securities) Regulations, 2008; Not Applicable for the period.

g) The Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013; Not Applicable for the period.

h) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993, regarding the Companies Act and dealing with client;

i) The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009; Not Applicable for the period

j) The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018;

k) The Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; Not Applicable for the period

and circulars/ guidelines issued thereunder and based on the above examination, we hereby report that, during the Review Period:

a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:

• Refer Annexure “A” annexed to the Report

b) The listed entity has taken the following actions to comply with the observations made in previous reports:

• Refer Annexure “B” annexed to the Report

I further report that –

• The Company has complied with the requirements of Structural Digital Data Base in terms of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 including various Circulars issued by SEBI thereunder and Circular(s) issued by BSE Limited dated March 16, 2023.
• There was no event of appointment/ re-appointment/ resignation of Statutory Auditors of the Listed Entity during the review period and the Listed Entity has not modified the terms of appointment of its existing Auditor. In this regard, I report that the Listed Entity has complied with Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019.

Further to the matter and as advised in the BSE Notice No. 20230329-21 dated 29th March 2023 as well as BSE Notice No. 20230410-41 dated 10th April 2023, following are the additional information which is the parts of ongoing Annual Secretarial Audit Report –

Sr. No.	Particulars	Compliance Status (Yes/No/NA)	Observations / Remarks by PCS*

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		)
1.	Secretarial Standards:
The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI)	Yes	Not Any
2.	Adoption and timely updation of the Policies:
All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities.
• All the policies are in conformity with SEBI Regulations and has been reviewed & timely updated as per the regulations/circulars/guidelines issued by SEBI	Yes
Yes	Not Any
Not Any
3.	Maintenance and disclosures on Website:
• The Listed entity is maintaining a functional website
• Timely dissemination of the documents/ information under a separate section on the website
• Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the website	Yes
Yes
Yes	Not Any
Not Any
Not Any
4.	Disqualification of Director:
None of the Director of the Company are disqualified under Section 164 of Companies Act, 2013	Yes	Not Any
5.	To examine details related to Subsidiaries of listed entities:
a) Identification of material subsidiary companies
b) Requirements with respect to disclosure of material as well as other subsidiaries	N.A.	The Company does not have any Subsidiary

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| 6. | Preservation of Documents:
The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015. | Yes | Not Any |
| --- | --- | --- | --- |
| 7. | Performance Evaluation:
The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year as prescribed in SEBI Regulations | Yes | Not Any |
| 8. | Related Party Transactions:
a) The listed entity has obtained prior approval of Audit Committee for all Related party transactions
b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the Audit committee | Yes
No such Case | Not Any
Not Any |
| 9. | Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | Yes | Not Any |
| 10. | Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015 | Yes | Not Any |
| 11. | Actions taken by SEBI or Stock Exchange(s), if any:
No Actions taken against the listed entity/its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder | Yes | Not Any |
| 12. | Additional Non-compliances, if any:
No any additional non-compliance observed for all SEBI regulation/circular/ guidance note etc. | No | Penalty Imposed by the SEBI for non-filling return within time. |

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Rajesh Kumar
Digitally signed by Rajesh Kumar
Date: 2026.05.23 13:38:48
+05'30'

RAJESH KUMAR

PCS
FCS No.: 13269,
C.P. No. 14684
PRC No. 4618

Place: Delhi
Date: 23/05/2026
UDIN: F013269H000451894

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Annexure- A

The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued there under, except in respect of the matters specified below-

0020	Regulation/Circular No.	Deviations	Action taken by	Type of Action (Advisory/ Clarification/ Fine/ Show Cause Notice/ Warning etc.)	Details of Violation	Fine Amount	Observations/ Remarks of the Practicing Company Secretary	Management Responsibility
Not any	N.A.	Not Any	Not Any	Not Any	Not Any	Nil	Not Any	Not Applicable

Annexure-B

The listed entity has taken the following actions to comply with the observations made in previous reports:

Compliance Requirement (Regulations/Circulars/guidelines including specific clause)	Regulation/Circular No.	Deviations	Action taken by	Type of Action (Advisory/ Clarification/ Fine/ Show Cause Notice/ Warning etc.)	Details of Violation	Fine Amount	Observations/ Remarks of the Practicing Company Secretary Management Responsibility
Not any	N.A.	Not Any	Not Any	Not Any	Not Any	Nil	Not Any