appointment of Resolution Professional

Date: 20 August 2026 To, To, The General Manager, The Manager, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy, Towers, Dalal Street, Fort, Exchange Plaza, C/1, Block G, Bandra Kurla Mumbai – 400001 Complex, Bandra (East), Mumbai 400051 Scrip Code No.: 533400 NSE Symbol: FCONSUMER Respected Sir/Ma’am, Subject: Intimation of appointment of Aegis Resolution Services Pvt Ltd as the Resolution Professional (“RP”) of Future Consumer Limited (“Corporate Debtor”) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), read with sub-clause 16 of Clause A of Part A of Schedule III thereto, we wish to inform you that the agenda item pertaining to the appointment of the Resolution Professional was placed before the Committee of Creditors ("CoC") of the Corporate Debtor at its first meeting held on 06 August 2026. The voting window was opened on 10 August 2026 and concluded on 18 August 2026. Pursuant to the same, the CoC has approved the appointment of Aegis Resolution Services Private Limited, acting through its authorised signatory, Mr. Avil Menezes, as the Resolution Professional of the Corporate Debtor. Pursuant to the same, the requisite disclosure is being filed. 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