Futuristic Solutions Ltd — Important, 08-09-2025: Company Update

Futuristic Solutions Limited announced that Mr. Sanjiv Kumar Taneja and Mr. Anupam Dev have resigned as Independent Directors, citing personal reasons. Both individuals have also stepped down from their roles as Chairpersons across the company's Stakeholders' Relationship, Audit, and Nomination and Remuneration Committees. This change in board composition is a key update for shareholders, impacting governance and committee oversight.