Futuristic Securities: Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 34(1) of the SEBI (LODR) Regulations 2015 please find enclosed herewith a copy of the 55th Annual Report of the Company along with the Notice of the 55th AGM for the financial year 2025-2026.The Annual Report and Notice of the AGM are being sent electronically only to those Members whose e-mail addresses are registered with the Company RTA or Depository Participant(s). Members holding shares in physical form whose e-mail addresses are not registered with the Company/RTA are being sent physical copies of the Annual Report and Notice of the AGM in accordance with the applicable provisions.Furthermore in accordance with the relevant provisions of Securities and Exchange Board of India (LODR) Regulations 2015 as amended the Notice of the 55th AGM along with the Annual Report for the financial year 2025-2026 is also available on the website of the Company and can be accessed at the following link: http://www.futuristicsecurities.com