Futuristic Securities Ltd — Important, 11-08-2026: Company Update

Futuristic Securities Limited's Board noted the resignation of its statutory auditors, M/s. MAKK & Co. The change occurred because M/s. MAKK & Co. is merging with M/s. MK P S & Associates LLP. Following the Audit Committee's input, the Board approved the appointment of M/s. MK P S & Associates LLP as the new statutory auditors. This appointment fills the casual vacancy and requires shareholder approval at the upcoming General Meeting. This transition maintains independent financial oversight, crucial for the company's governance and investor confidence.