Confidence Futuristic Energetech Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th September,2022.

The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. The Board has Approved Directors Report-2022 and Annexures therein 2. The Board has considered the re-appointment of Mr. Sanjay Ramrao Naphade (DIN: 03134050) as a Director retiring by rotation. 3. The Board considered and approved Sub-division of Equity Shares of the Company and accordingly the alteration of Memorandum of Association of the Company. 4. The Board considered and approved the change in place of keeping Registers and Records Subject to approval of Shareholder AND OTHERS