Corporate Insolvency Resolution Process

Date: 6th July 2026 To, To, Dept. of Corporate Services (CRD) Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Mumbai - 400 001. Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051. Scrip Code: 536507 Debt – Scrip Code: 957150 NSE Symbol: FLFL Dear Sir/ Madam, Sub.: Notice of Thirty Eighth meeting of Committee of Creditors (CoC) held on Monday, 6th July 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 Thirty Eighth meeting of Committee of Creditors (CoC) of Future Lifestyle Fashions Limited (under CIRP) was held on Monday, 6th July 2026. Kindly take the above information on record. Yours faithfully, Ravi Sethia Resolution Professional of Future Lifestyle Fashions Limited (under CIRP) IP Registration no. IBBI/IPA-001/IP-P01305/2018-2019/12052 AFA Certificate no AA1/12052/02/31126/108915 (valid upto 31st December 2026) Reg. Address with IBBI: KPMG Restructuring Services LLP, 8th Floor, Building No.10, DLF Cyber City, Phase II, Gurgaon, Haryana, 122002 Email: ravisethia@kpmg.com and cirpflfl@gmail.com [Future Lifestyle Fashions Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Ravi Sethia, appointed by the National Company Law Tribunal by order dated 04th May, 2023 under the provisions of the Code passed by Hon’ble NCLT Mumbai Bench- II CP(IB) No. 959/MB/2022 and thereafter confirmed as the Resolution Professional in the first CoC meeting held on June 6, 2023.] Future Lifestyle Fashions Limited (under Corporate Insolvency Resolution Process) Registered Office: 1st Floor, Future Group Office, SOBO Brand Factory, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali, Tardeo, Mumbai – 400 034, P+91 22 4055 2200, F+ 91 22 4055 2201, www.futurelifestyle.in CIN: L52100MH2012PLC231654