FUTURE MARKET NETWORKS LTD.

Future Market Networks Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for Promoters, Directors, Key Managerial Personnel, Designated Persons, their immediate relatives, and Specified Connected Persons. It commences on Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter and three months ending June 30, 2026. The date of the board meeting to approve these results will be communicated later.

Surplus Finvest Private Limited, a promoter of Future Market Networks Limited, has disclosed the acquisition of 31,18,574 equity shares through the conversion of warrants. This transaction, dated June 13, 2026, increases their holding. The acquisition was made via conversion of warrants, with the remaining consideration to be paid and conversion rights valid for 18 months. Post-acquisition, the total diluted share capital is estimated at 90,044,381 shares.

Future Market Networks Ltd has approved the conversion of 31,18,574 convertible warrants into an equal number of equity shares. The conversion, executed at a price of ₹11.21 per share (₹10 face value + ₹1.21 premium), was approved by the Board via circular resolution on June 13, 2026. This allotment is to Surplus Finvest Private Limited, a promoter group entity. The total value of the allotment is approximately ₹3.49 crore. This action is in accordance with SEBI (ICDR) Regulations, 2018 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Future Market Networks Ltd has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice scheduled for June 17, 2026. The amendment rectifies the stock exchange mentioned for the frequently traded equity shares in relation to the preferential issue of equity shares and warrants. Previously stated as BSE Limited, it is now corrected to National Stock Exchange of India Limited (NSE). This clarification is in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Future Market Networks Ltd has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice scheduled for June 17, 2026. The amendment rectifies the stock exchange mentioned for the equity shares being frequently traded, changing it from BSE Limited to National Stock Exchange of India Limited (NSE). This correction is related to Item No. 1 of the EGM agenda, which concerns the issue of equity shares and convertible warrants on a preferential basis to a non-promoter group entity. The resolution details the issuance of up to 1,00,000 equity shares and 1,99,00,000 fully convertible warrants.

Future Market Networks Ltd disclosed the utilization of proceeds raised through a preferential issue. ₹1.73 Crores was used for payment of an instalment of a secured loan from Axis Finance Limited, and ₹0.79 Crores was allocated for general corporate purposes. The company stated that there was no deviation in the utilization of the proceeds.

Future Market Networks Ltd. announced an Extraordinary General Meeting (EGM) to be held on June 17, 2026, via video conferencing. The EGM will address the issue of equity shares and fully convertible warrants on a preferential basis to a Non-Promoter Group entity. The notice of the EGM was sent electronically to members registered as of May 15, 2026. The cut-off date for e-voting eligibility is June 10, 2026, with remote e-voting open from June 12-16, 2026. Results will be announced on or before June 19, 2026.

Future Market Networks Ltd announced the withdrawal of the scheme of amalgamation with Metawear Limited. The Board of Directors of Metawear Limited decided not to proceed with the scheme, and Future Market Networks' Board took this on record on May 19, 2026, resolving to withdraw as well. An application for withdrawal will be filed with the National Company Law Tribunal, Mumbai Bench.

Future Market Networks Ltd's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They also approved the issue of up to 1,00,000 equity shares and up to 1,99,00,000 warrants at ₹10.80 each to non-promoters on a preferential basis, aggregating to ₹21,60,00,000. An EOGM will be held on June 17, 2026, to seek member approval for the issuance.

Future Market Networks Ltd's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the issue of up to 1,00,000 equity shares and up to 1,99,00,000 warrants at ₹10.80 each, aggregating up to ₹21.60 Cr, to non-promoter entities on a preferential basis. An EOGM will be held on June 17, 2026, to seek member approval for the issuance of equity shares and warrants.