Futuristic Solutions Ltd accepted the resignation of Abhishek Kaushal as Independent Director effective July 15, 2026, due to personal reasons. Consequently, he has stepped down from all Board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The company confirmed that there are no other material reasons for his departure.

The Board of Directors will formally note the resignation at its meeting scheduled for July 20, 2026. The notice for this meeting was issued prior to the receipt of Kaushal's resignation letter. Kaushal confirmed he has no claims against the company and expressed gratitude for the support during his tenure.

The resignation was intimated to BSE Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the necessary disclosures, including references to SEBI Circulars dated September 9, 2015, and July 13, 2023.

Kaushal served as a Member on the three key committees of the company. His resignation was effective immediately from the date of the letter, July 15, 2026.

Futuristic Solutions Limited has scheduled a board meeting for July 20, 2026, to consider and approve the audited financial results for the financial year 2025-26. The meeting will be held at the company's registered office to transact key business, including the approval of the Directors' Report along with its annexures. This decision is crucial for finalizing the company's annual performance and compliance with regulatory requirements.

The board will also determine the day, date, time, agenda, and venue for the 43rd Annual General Meeting (AGM). Additionally, it will decide on the book closure period and the record date for the AGM. These steps are essential for establishing shareholder eligibility and ensuring smooth proceedings for the upcoming annual meeting.

To facilitate the AGM, the board plans to appoint Central Depository Services India Limited (CDSL) to enable the e-Voting platform. This will allow members to exercise their voting options remotely. A scrutinizer will also be appointed to oversee the remote e-Voting process and the votes cast during the AGM.

In a separate disclosure, the company informed that the trading window for dealing in its securities remains closed for all designated persons. This closure, effective since June 26, 2026, will continue until 48 hours after the declaration of the audited financial results for the quarter ended June 30, 2026. The measure is in line with the company's code of conduct to regulate trading.

The board meeting agenda includes provisions to transact any other business with the permission of the chair. The intimation was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.