Futuristic Solutions Ltd — Important, 22-09-2025: Company Update

The company's Board has proposed the appointment of Mr. AbhisheK Kaushal and Mrs. Akriti Kaur Malhotra as Independent Directors for a five-year term, noting their valuable guidance and expertise will benefit the company. Additionally, Mrs. Deepika Singh, who retires by rotation, is being re-appointed as a Director. The company will hold its 42nd Annual General Meeting to adopt the audited financial statements and formalize Mrs. Singh's re-appointment. These board changes are set to strengthen governance and strategic direction.