Future Consumer Subsidiaries Plan New WOS Incorporations

Company Update Disclosure

Scrip Code (NSE): FCONSUMER

Key Decisions and Entities Involved

• The Board of Directors of Aadhaar Retailing Limited (formerly known as Aadhaar Wholesale Trading and Distribution Limited), a wholly-owned subsidiary of Future Consumer Limited, has approved a proposal to incorporate a new wholly-owned subsidiary. The final name of this new entity is subject to approval from the Ministry of Corporate Affairs/Registrar of Companies.
• The Board of Directors of The Nilgiri Dairy Farm Private Limited, another wholly-owned subsidiary of Future Consumer Limited, has also approved a proposal to incorporate a new wholly-owned subsidiary. The final name of this entity is also subject to approval from the Ministry of Corporate Affairs/Registrar of Companies.