Future Consumer Limited — Others, 05-12-2024: Copy of Newspaper Publication

Future Consumer Limited has announced a board meeting on 28th December, 2024, at 11:00 a.m. via Video Conferencing to discuss the 28th Annual General Meeting (AGM). The notices regarding the AGM have been published in *The Free Press Journal* and *Navshakti*, ensuring compliance with Ministry guidelines for virtual meetings. This strategic move showcases the firm's commitment to transparency and shareholder engagement, especially in a digital framework. Investors may view this development positively as it enhances communication and participation, contributing to an overall favorable governance environment.