Future Consumer Limited — Board Meeting, 28-11-2024: Outcome of Board Meeting

The Board of Directors has approved the appointment of Ms. Jayshree Prajapat as an Additional Independent Director for a five-year term, effective immediately, pending shareholder approval. Additionally, Ms. Megha Banthia will take on the role of Company Secretary and Compliance Officer starting December 2, 2024, and has been designated as Key Managerial Personnel from the same date. Both appointments align with the company’s governance structure. No financial results or other strategic implications were disclosed during this meeting.