FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED (Formerly Known as Ganesh.Anhydride Limited)

CIN : L24230MH1 988 P LC 0 47 243 Corp. Office :- "Ganesh House" Gr. Floor, A-1lA-2 Gurudutt Co-op. Hsg. Society Ltd., Near Jankalyan Bank, J.B. Nagar, (E), - 400 059. . Tel. : (91) (22') - 2839 0694 . Fax : 2839 0715 EmaiI : [email protected] . Website : http://www.ganeshgroup.com

September L6,20L7

To, * Department of CorPorate Services, e The Bombay Stock Exchange Limited Phiroze ]eejeebhoY Towers, + Dalal Street, Mumbai - 400 001.

Dear Sir, Ref: BSE CODE 500154

Sub: Intimation Of Extension of Arurual General Meeting

(Listing obligation With reference to the provisions of securities And Exchange Board of-India that in terms of Disclosure Requireme^nts) Regulations, 2015 and we would like to inform you has obtained approval the provisions of section go or the Companies Act,2013, the company * Annual from the Registrar of Companies, Muirbai for extension of time for holding 29th i.e' upto 31st General Mee"ting (AGIVI) oi th" Company, by a period of 3 (three) month December, 2017, Ior the Financial Period ended on 31st March,2017 . * Registrar Please find. enclosed. copy of the-approval granted by the d F"-gtPpanies' ]v!mba1 the Arurual General under section 96 (l)of the Companies ectlzoB extending ttre time to hold Meeting of the company by 3 (three) month i.e. upto 31st December,Z}l7

This is for your information and record.

Thanliing you,

Yours Faithfully,

For Futuristic Offshore Limited 5', 6",-"( t-\ Authorized Signatory

*

- Regd. Off. : Dina Building, 1"'Floor, 53 Maharshi Karve Road, Marine Lines (E), Mumbai 400 002. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Everest, 100 Marine Drive, Mumbai, , India, 400002

DATED : 13-09-2017 IN THE MATTER OF M/S FUTURISTIC OFFSHORE SERVICES AND CHEMICA CIN L24230MH1988PLC047243 AND IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31-03-2017 and the Annual general meeting of the company is due to be held on 30-09-2017 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN G52198868 on 06-09-2017 requesting for an extension of time for the purpose of holding AGM on the following grounds The Company has submitted an application seeking extension of time for three months. The Company has further stated that the Insolvency process has been strated in the company and NCLT has appointed IRP on the recommendation of creditors. Therefore, the company is not in position to hold AGM in time and request is made for extension.The resons submitted by the company appears to be reasonable, therefore, the request of the company for extension of three months is granted. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension 3 months 0 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months 0 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013.

Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 23 DS MINISTRY DN: c=IN, o=MINISTRY OF CORPORATE AFFAIRS, postalCode=400002, st=Maharashtra, street=MUMBAI, 2.5.4.51=100 EVEREST OF CORPORATE BUILDING MARINE DRIVE, cn=DS MINISTRY OF CORPORATE AFFAIRS 23 Reason: I attest to the accuracy and integrity of this AFFAIRS 23 document Date: 2017.09.13 17:54:31 +05'30' Yours faithfully, SATYA PARKASH KUMAR Registrar of Companies (STS) Registrar of Companies

RoC - Mumbai

Mailing Address as per record available in Registrar of Companies office:

FUTURISTIC OFFSHORE SERVICES AND CHEMICA DINA BUILDING,1ST FLOOR,M.K.ROAD,, MARINE LINES,(EAST), MUMBAI, Maharashtra, India, 400002

Note: This letter is to be generated only when the application is approved by RoC office