Future Consumer Limited — Others, 28-11-2024: Appointment

The Board of Directors has approved the appointment of Ms. Jayshree Prajapat as an Additional Independent Director for five years, effective immediately, pending shareholder approval. Additionally, Ms. Megha Banthia will assume the role of Company Secretary and Compliance Officer from December 2, 2024, and will also be designated as a Key Managerial Personnel. These appointments bring experienced professionals to the leadership team, which may enhance corporate governance and strategic decision-making. Investors might view this change favorably, considering it a potential positive outlook for the company's governance structure and operational efficiency.