Futuristic Solutions Ltd — Important, 29-04-2026: Company Update

Futuristic Solutions Limited's Board, following the Audit Committee's guidance, approved key auditor re-appointments. M/s SMPC, Chartered Accountants, was re-appointed as Internal Auditor for the financial year 2026-2027. Additionally, M/s Kumar Rajesh & Associates, Company Secretaries, was re-appointed as Secretarial Auditor for five consecutive years (2026-27 to 2030-31), pending shareholder approval at the upcoming 43rd Annual General Meeting. These steps maintain essential governance and compliance functions for the company.