FCONSUMER

Future Consumer Limited has informed the Exchange regarding outcome of Board meeting held on October 23, 2023.

Future Consumer Limited has informed the Exchange regarding 'Vacation of office of Director'.

Future Consumer Limited has informed the Exchange regarding Change in Director(s) of the company.

Future Consumer Limited has informed the Exchange about Copy of Newspaper Publication for 27th Annual General Meeting of the Company

Future Consumer Limited has informed the Exchange about Copy of Newspaper Publication for 27th Annual General Meeting of the Company

Future Consumer Limited has informed the Exchange regarding 'Please find enclosed herewith certificate under Regulation 74(5) of the SEBI Regulations, received from Link Intime India Private Limited ( RTA ) for the quarter ended September 30, 2023.'.

In terms of the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, please find enclosed herewith disclosure for defaults in payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities as on the quarter ended 30th September, 2023 in prescribed format

Future Consumer Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Future Consumer Limited has informed the Exchange about extension of 27th Annual General Meeting of the Company for the financial year 2022-23

Future Consumer Limited has informed the Exchange regarding Board meeting held on August 29, 2023.

Future Consumer Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Future Consumer Limited has informed the Exchange regarding 'Updates with respect to Amar Chitra Katha Private Limited'.

Future Consumer Limited has informed the Exchange regarding 'Disclosure of litigations /disputes involving the Company'.

Future Consumer Limited has informed the Exchange regarding 'Disclosure of litigations involving subsidiary companies'.

Disclosure in Terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated 21St November, 2019

Future Consumer Limited has informed the Exchange about Newspaper Advertisement - Un-audited Financial Results for the Quarter Ended June 30, 2023

Future Consumer Limited has informed the Exchange regarding Update - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015''.

FUTURE CONSUMER LIMITED has informed the Exchange about Resignation of Statutory Auditor

Future Consumer Limited has informed the Exchange regarding Change in Auditors of the company.

Future Consumer Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Future Consumer Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

Future Consumer Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Future Consumer Limited has informed the Exchange regarding Change in Director(s) of the company.

Future Consumer Limited has informed the Exchange regarding 'Outcome of Board Meeting held on August 5, 2023'.

Future Capital Investment Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In terms of the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, please find enclosed herewith disclosure for defaults in payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities as on the quarter ended 30th June, 2023 in prescribed format

Future Consumer Limited has informed the Exchange regarding 'Update'.

Future Consumer Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Future Consumer Limited has informed the Exchange regarding 'Sale of investment held in Amar Chitra Katha Private Limited'.

Future Consumer Limited has informed the Exchange regarding Resignation of Ms Ashni Biyani as Non- Executive Director of the Company w.e.f. Jun 05, 2023.

Future Consumer Limited has informed the Exchange regarding Resignation of Mr G N Bajpai as Chairman of the company w.e.f. Jun 02, 2023.

Future Consumer Limited has informed the Exchange regarding 'Intimation to Shareholders holding shares in Physical Mode for updation of KYC details as per SEBI Circular'.

Future Consumer Limited has informed the Exchange about Newspaper Advertisement - Audited Financial Results for the Quarter and Year Ended March 31, 2023

Future Consumer Limited has informed the Exchange about related Party Transactions

Please find enclosed herewith Annual Secretarial Compliance Report received from Secretarial Auditor of the Company M/s Sanjay Dholakia & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023 pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circu1ar No. CIR/CFD/CMD/1/27/2019 dated 8th February, 2019

Future Consumer Limited has informed the Exchange regarding Forfeiture/Cancellation of Options.

Future Consumer Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Future Consumer Limited has informed the Exchange regarding Board meeting held on May 30, 2023.

Future Consumer Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Future Consumer Limited has informed the Exchange regarding 'Update'.

Disclosure in Terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated 21St November, 2019

Future Consumer Limited has informed the Exchange regarding 'Initiation of Forensic Audit of the Company'.

Future Consumer Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Future Consumer Limited has informed the Exchange about Copy of Newspaper Publication

Notice of Postal Ballot

Disclosure in terms of SEBI circular No. SEBI/ HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019 as on the quarter ended 31st March, 2023

Future Consumer Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure In Terms Of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated 21St November, 2019

Future Consumer Limited has informed the Exchange regarding Change in Director(s) of the company.

Future Consumer Limited has informed the Exchange regarding 'Outcome of Board Meeting held on 13th February, 2023'.