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(15/07/2026 15:03)

Futuristic Solutions - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015. We hereby submit the disclosure regarding Resignation of Mr. Abhishek Kaushal from the position of Independent Director of the Company, pursuant to resignation letter received by company on 15th July, 2026. The Board of Directors shall take note on the aforesaid resignation as its meeting to be held on 20th July, 2026. Kindly take the same on record.
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