Futuristic Solutions Ltd — Important, 06-09-2025: Company Update

Futuristic Solutions Limited informed that Independent Directors Mr. Sanjiv Kumar Taneja and Mr. Anupam Dev have resigned from the company's Board. Both directors cited personal reasons for their departure. As a result, they have also stepped down from their positions on the Stakeholders' Relationship, Audit, and Nomination and Remuneration Committees. This change in the board's composition and the leadership of these important governance committees is a notable update for investors.