Future Market Networks Ltd Share Price

AGM Date: 22 Sep 2022

AGM 22/09/2022 Sub: Annual Report for the financial year ended March 31, 2022 along with Notice of 14th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Please note that the 14th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, the 22nd day of September, 2022, at 2:00 PM through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2022 and the Notice of the 14th AGM which are being sent electronically to those Members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA) and Depositories. The aforesaid documents are also made available on the website of the Company at www.fmn.co.in. Kindly take the same on record. (As Per BSE Announcement Dated on 23.08.2022) Please note that 14th Annual General Meeting (AGM) of Co. was held on Thursday,September 22, 2022 from 2.00 PM to 3.00 PM through Video Conferencing/Other Audio Visual means and business mentioned in Notice dated August 10, 2022 were transacted. E-Voting was permitted till 3.30 PM to members who were present at meeting but not casted their votes through remote e-voting. Please find following: 1.Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I. 2.Details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - II. 3.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 - Annexure III 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. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 22 Sep 2023

With reference to the above, we wish to inform that 15th AGM of Co. will be held on September 22, 2023 at 2:00 P.M. (IST) through Video Conferencing(VC)/ Other Audio-Video means (OAVM) to transact the businesses as set out in notice dated August 11, 2023. As per sec 91 of Companies Act, 2013, the Register of Members and Share Transfer Books or Company will remain closed from September 16, 2023 to Friday, September 22, 2023 (both days inclusive) for the purpose of AGM. Please note that the 15th AGM of the Company was held on September 22, 2023 from 2:00 PM to 2:40 PM through VC/OAVM and the business mentioned in the Notice dated August 11, 2023 were transacted. E-voting was permitted till 2:55 PM to the members who were present at the meeting but not casted their votes through remote e-voting. PFA the summary of proceedings under Reg 30 of SEBI LODR, details of combined voting results as per Reg 44 of SEBI LODR and Scrutinizer''s report dated September 23, 2023. PFA the scrutinizers report for the 15th AGM of the Company held on September 22, 2023. (As per BSE Announcement Dated on 25/09/2023) Clarification and explanation for the non-compliance and revised corporate announcement along with explanation for delay in submission of proceedings of AGM held on 22nd September, 2023. (As Per BSE Announcement Dated on: 15/04/2024)

AGM Date: 25 Sep 2024

Intimation Annual General Meeting Outcome of Annual General Meeting. (As Per BSE Announcement dated on 25.09.2024)

EGM Date: 20 Apr 2022

In furtherance to our letter dated February 28, 2022, the Hon'ble NCLT had on February 28, 2022, in terms of the Hon'ble Supreme Court judgment dated February 15, 2022, passed an order allowing the Company to conduct the meetings of its Shareholders and Creditors seeking their approval for the Composite Scheme of Arrangement between the Company, other Future Group Companies and Reliance entities (Scheme) (said Order). Vide the said Order, the Hon'ble NCLT had also dismissed Amazon's Application No. 357 of 2021 for the reasons mentioned in said Order. The link for written copy of said Order is provided in attached letter. As per the aforesaid Order, the meetings of shareholders & creditors of Co. is as under: Meeting of Equity Shareholders-April 20, 2022 Meeting of Secured and Unsecured Creditors -April 21, 2022 This may be treated as disclosure under applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Ref: Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') Sub.: Proceedings of the Meeting of Shareholders of Future Market Networks Limited convened pursuant to the order passed by the Hon'ble National Company Law Tribunal, Mumbai Bench This is to inform that the Shareholders' Meeting of Future Market Networks Limited held today i.e. Wednesday, 20th April, 2022 at 3:00 p.m. ('Meeting') through Video Conference (VC) / Other Audio-Visual Means pursuant to the directions issued by the Hon'ble National Company Law Tribunal, Mumbai Bench vide its order dated 28th September, 2021 read with order dated 28th February, 2022. In this regard, we enclosed herewith the summary of proceedings of the Meeting, as required under Regulation 30 of the Listing Regulations - Annexure I; The same is also being uploaded on the Company's website (As per BSE Announcement Dated on 20/4/2022) Voting results ad Scrutinizer Report of the NCLT/Court convened Meeting of Equity Shareholders held on April 20, 2022. (As Per BSE Announcement dated on 22.04.2022) Future Market Networks Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.05.2022)

EGM Date: 29 Oct 2024

Outcome of Board Meeting Notice of the Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 07/10/2024) Outcome of Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 29/10/2024)