FCONSUMER

FUTURE CONSUMER LIMITED has informed the Exchange about Resignation of Independent director.

Future Consumer Limited has informed the Exchange regarding Resignation of MR.BIRENDRA AGRAWAL as Chairman of the company w.e.f. November 11, 2025.

Future Consumer Limited has informed the Exchange regarding Resignation of MR.BIRENDRA AGRAWAL as Independent Director of the company w.e.f. November 11, 2025.

Future Consumer Limited has informed the Exchange regarding Appointment of Ms Megha Banthia as Company Secretary and Compliance Officer of the company w.e.f. December 02, 2024.

Future Consumer Limited has informed the Exchange regarding Appointment of Ms Jayshree Prajapat as Independent Director of the company w.e.f. November 28, 2024.

FUTURE CONSUMER LIMITED has informed the Exchange about Resignation of Independent director.

Future Consumer Limited has informed the Exchange regarding Resignation of Mr Ravi Shrivastava as Independent Director of the company w.e.f. October 21, 2024.

Future Consumer Limited has informed the Exchange about Retirement of Company Secretary and Compliance Officer

Future Consumer Limited has informed the Exchange about Change in Company Secretary/Compliance Officer - Retirement of Company Secretary and Compliance Officer

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

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

Future Consumer Limited has informed the Exchange regarding Resignation of Mr Amit Kumar Agrawal as Executive Director of the company w.e.f. January 15, 2024.

Future Consumer Limited has informed the Exchange regarding Resignation of Ms Neelam Chhiber as Independent Director of the company w.e.f. December 30, 2023.

FUTURE CONSUMER LIMITED has informed the Exchange about Resignation of Independent director.

Future Consumer Limited has informed the Exchange regarding Resignation of Ms Neelam Chhiber as Non- Executive Independent Director of the company w.e.f. December 30, 2023.

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

Future Consumer Limited has informed the Exchange regarding Resignation of Mr Rajnikant Sabnavis as Non- Executive Director of the company w.e.f. November 17, 2023.

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

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 informed the Exchange regarding Change in Director(s) of the company.

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 Change in Director(s) of the company.

Future Consumer Limited has informed the Exchange regarding Resignation of Mr Deepak Malik as Non- Executive Director of the Company w.e.f. December 21, 2022.

Future Consumer Limited has informed the Exchange about resignation of Mr. Harminder Sahni as an Independent Director of the Company w.e.f. 14-Sep-2022

Future Consumer Limited has informed the Exchange about resignation of Frederic de Mevius as Non Executive - Non Independent Director of the Company w.e.f. 16-Jun-2022

Future Consumer Limited has informed the Exchange about resignation of Adhiraj Harish as Independent Director of the Company w.e.f. 03-May-2022

Future Consumer Limited has informed the Exchange about resignation of Mr. Jude Linahres as an Executive Director of the Company w.e.f. 15-Apr-2022

Future Consumer Limited has informed the Exchange regarding Cessation of Mr Narendra Baheti as Executive Director of the company w.e.f. April 29, 2021.

Future Consumer Limited has informed the Exchange regarding Appointment of Mr Jude Linhares as Executive Director of the company w.e.f. April 29, 2021.

Future Consumer Limited has informed the Exchange regarding Resignation of Mr Rajinikant Sabnavis as Chief Executive Officer of the company w.e.f. November 27, 2020.

Future Consumer Limited has informed the Exchange regarding Appointment of Ms Neelam Chhiber as Non- Executive Independent Director of the company w.e.f. Jun 25, 2020.

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

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

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

Future Consumer Limited has informed the Exchange regarding Resignation of Mr Devendra Chawla as Chief Executive Officer of the company w.e.f. July 31, 2017.

FUTURE CONSUMER LIMITED has informed the Exchange that the term of Mr. Arun Kumar Agarwal as the Manager of the Company expires from the close of the business hours of February 04, 2017, in terms of which he ceases to be the Manager of the Company.

Future Consumer Enterprise Limited has informed the Exchange that 1) Mr. Adhiraj Harish has been appointed as an Additional Director of the Company with effect from September 01, 2015 ; and 2) Mr. Jagdish Shenoy has ceased to be a Director of the Company with effect from September 01, 2015.

Future Consumer Enterprise Limited has informed the Exchange that Mr. B. Anand has ceased to be a Director of the Company with effect from March 31, 2015.

Future Consumer Enterprise Limited has informed the Exchange that Mr. Manoj Saraf has been appointed as Chief Financial Officer of the Company with effect from January 02, 2015.

Future Consumer Enterprise Limited has informed the Exchange that Mr Krishan Kant Rathi, having resigned from the services of the Company with effect from October 31, 2014, consequently cease to be the Chief Executive officer of the Company.

Future Consumer Enterprise Limited has informed the Exchange that Mr. Anil Harish, Director of the Company, has placed his resignation from the Board of the Company with effect from September 30, 2014.

Future Consumer Enterprise Limited has informed the Exchange that Mr. Gopal Bihani has ceased to be the Chief Financial Officer of the Company w.e.f. September 01, 2014.

Future Consumer Enterprise Limited has informed the Exchange that Mr. Gaurav Burman has resigned as Director of the Company with effect from May 26, 2014.

Future Ventures India Limited has informed the Exchange that the Members of the Company have at the Annual General Meeting held on September 23, 2013, appointed M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 117364W), as Statutory Auditors of the Company to hold office from the conclusion of said AGM until the conclusion of next AGM in place of retiring statutory audiotrs M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No 008072S), who had expressed their unwillingness to be re-appointed as Statutory Auditors of the Company.