Corporate Insolvency Resolution Process

Date: 14 August 2026 To, To, The General Manager, The Manager, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy, Exchange Plaza, C/1, Block G, Towers,Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai 400051 Scrip Code No.: 533400 NSE Symbol: FCONSUMER Respected Sir/Ma’am, Sub.: - Intimation of Second Meeting of Committee of Creditors of Future Consumer Limited to be held on Tuesday, 18 August 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 second meeting of CoC is to be held on Tuesday, 18 August 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 Interim 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