Corporate Insolvency Resolution Process

22nd October, 2026 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai-400 001 Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Scrip Code: 533400 Scrip Code : FCONSUMER Respected Sir/Ma’am, Sub.: - Intimation of Third Meeting of Committee of Creditors of Future Consumer Limited to be held on Monday, 26th October, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“LODR”) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of LODR, we wish to inform you that the third meeting of CoC is to be held on Monday, 26th October 2026 at 04:00 P.M. Kindly take the above information on record. Thanking You, Yours Faithfully, Aegis Resolution Services Private Limited through authorized signatory Avil Menezes As Resolution Professional of Future Consumer Limited Registration No. IBBI/IPE-0118/IPA-1/2022-23/50041 Authorization for Assignment valid till 30th June 2027 Reg. Address: 106, 1st Floor, Kanakia Atrium 2, Cross Road A, Behind Courtyard Marriott, Chakala, Andheri East, Mumbai - 400093 Email: avil@caavil.com, irp.fcl@aegisipe.com