Confidence Futuristic Energetech: Board Meeting Outcome for Outcome Of Board Meeting- Change In Director (Appointment And Resignation)

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 it is beinginformed that the Board of Directors at its Meeting held today i.e. June 12 2024 has inter- aliaconsidered and approved-1. The Appointment of Mrs. Mansi Deogirkar (DIN-07269038) as an Additional Director(Non-Executive and Independent) of the Company on the recommendation of Nomination &Remuneration Committee to hold the office till conclusion of ensuing Annual General Meetingand eligible for appointment/re-appointment as an Independent Director.The details as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 are enclosed as Annexure-I.2. The Resignation of Mrs. Vandana Gupta (DIN: 00013488) as an Independent Director ofthe company.