FRETAIL

Future Retail Limited has informed the Exchange that the Company has fixed Record Date as August 22, 2017 for the purpose of AGM

Future Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2017

Future Retail Limited has informed the Exchange regarding allotment of 17847420 securities pursuant to Scheme of Arrangement/Amalgamation at its meeting held on July 27, 2017

Future Retail Limited has informed the Exchange regarding allotment of 151622 Equity Shares under ESOP and Cancellation of 8,392 Options granted to some employees who have ceased to be in employment with the Company under FRL ESOP - 2016

Future Retail Limited has informed the Exchange that the Board of Directors at its Meeting held on May 23, 2017 has not recommended any dividend for the year under review.

Future Retail Limited has informed the Exchange regarding Investor Presentation

Future Retail Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Future Retail Limited has informed the Exchange regarding Updates with regard to the Composite Scheme of Arrangement among Heritage Foods Limited ( Transferor Company or HFL ) and Heritage Foods Retail Limited ( Transferee Company or Demerged Company or HFRL ) and Future Retail Limited ( Resulting Company or FRL or the Company ) and their respective Shareholders and Creditors ( the Scheme ).

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

Future Retail Limited has informed the Exchange that the Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 09, 2017, inter-alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31,2017 and to consider recommendation of Dividend, if any , for the Financial Year ended March 31, 2017. The Company has now informed to the Exchange the Board Meeting has been postponed due to some unavoidable circumstances till further notice.

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

Future Retail Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 20, 2017.

Future Retail Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on April 20, 2017.

Consumer Goods Trust has submitted to the Exchange vide letter dated April 07, 2017, a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Retail Trust has submitted to the Exchange, vide letter dated April 07, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gargi Business Ventures Private Limited has submitted to the Exchange, vide letter dated April 05, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Retail Limited has submitted to the Exchange a copy of Proceedings of the Meeting of Equity Shareholders of the Company held on April 06, 2017 as per the directions of National Company Law Tribunal, Mumbai Bench.

Retail Trust has submitted to the Exchange, vide its letter dated March 22, 2017 a copy of disclosures under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gargi Business Ventures Private Limited has submitted to the Exchange, vide its letter dated March 22, 2017 a copy of disclosures under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Future Retail Limited has informed the Exchange regarding allotment of 6624 Equity Shares under ESOP

Future Retail Limited has informed the Exchange regarding Notice of National Company Law Tribunal (NCLT) convened meeting and Remote E-Voting information published in Newspaper.

The Exchange has sought clarification from Future Retail Limited with respect to recent news item captioned "Future group plans to sell home furnishings business Hometown, shut sports wear arm Planet Sports and merge stores of electronics chain E-zone with supermarket Big Bazaar". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Future Retail Limited has submitted their response.

The Exchange has sought clarification from Future Retail Limited with respect to recent news item captioned "Future group plans to sell home furnishings business Hometown, shut sports wear arm Planet Sports and merge stores of electronics chain E-zone with supermarket Big Bazaar". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the afores

Future Retail Limited has submitted to the Exchange a copy of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement of National Company Law Tribunal (NCLT) convened meeting of the Equity Shareholders of the Company.

Future Retail Limited has submitted to the Exchange a copy of Notice of the meeting of Equity shareholders of the Company scheduled to be held on April 06, 2017.

Future Retail Limited has informed the Exchange regarding Shifting of Registered Office of Registrar and Share Transfer Agent- Link Intime India Private Limited.

Future Retail Limited has informed the Exchange regarding Investor Presentation

Future Retail Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Future Retail Limited has informed the Exchange regarding allotment of 467558 Equity Shares under ESOP

Future Retail Limited has informed the Exchange regarding Outcome of Circular Resolution passed by Nomination and Remuneration Committee.

Future Retail Limited has informed the Exchange regarding Investor Presentation

Future Retail Limited has informed the Exchange regarding Outcome of Meeting of Nomination and Remuneration Committee of the Company held on December 06, 2016.

Future Retail Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Future Retail Limited has submitted to the Exchange a copy of Result of Postal Ballot along with Scrutinizers Report.

Future Retail Limited has informed the Exchange regarding Outcome of proceeding of the Board Meeting held on November 7, 2016

Future Retail Limited has informed the Exchange regarding a press release dated November 07, 2016, titled "Future Retail Consolidates Retail Business of Heritage Foods".

Future Retail Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Future Corporate Resources Limited has submitted to the Exchange vide letter dated September 7, 2016 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Retail Limited has informed the Exchange regarding Link to Investor Update Video/ Presentation.

Future Corporate Resources Limited has submitted to the Exchange vide its letter dated August 30, 2016 a copy of Disclosure pursuant to regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Future Retail Limited has informed the Exchange regarding the key Managerial Personnel of the Company have been authorised for determining materially of an event or information and for the purpose of making requisite disclosure(s) to the Stock Exchange(s).

Future Retail Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on August 29, 2016 along with the Scrutinizer s Report.

Future Retail Limited has submitted to the Exchange a Copy of the presentation being forwarded to Analysts/Investors on the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016.

Future Retail Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Future Retail Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 30, 2016.

Future Retail Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 29, 2016.