Future Group Stocks

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, Future Consumer has informed that the third meeting of CoC is to be held on Monday, 26th October 2026 at 04:00 PM.

The above information is a part of company’s filings submitted to BSE.

Future Consumer has informed that Company is presently undergoing Corporate Insolvency Resolution Process (CIRP) under the provisions of the Insolvency and Bankruptcy Code, 2016. During the CIRP period, the affairs of the Company are being conducted in accordance with the provisions of the Code and under the supervision of the Resolution Professional. The Financial Results for the aforesaid period could not be finalised and submitted within the prescribed timeline as the statutory audit of the Company's financial statements has not yet been completed. The audit has been delayed primarily due to the outstanding professional fees payable to the statutory auditors for the audit services undertaken/provided to the Company. Owing to the financial constraints and cash-flow restrictions faced by the Company during the CIRP, the outstanding dues of the auditors could not be settled within the requisite time. Consequently, the statutory audit could not be completed, and the audited Financial Results could not be finalised and placed before the appropriate authority for approval. The Company/Resolution Professional is taking necessary steps to resolve the outstanding audit-related issues and facilitate completion of the statutory audit at the earliest possible opportunity. Upon completion of the audit and finalisation/approval of the Financial Results, the same shall be submitted to the Stock Exchange(s) without any further delay, in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

In continuation to earlier intimation for closure of trading window sent on 26th March, 2026 and 30th June 2026, Future Consumer has informed that in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026, Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026 and un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026 . The date of the meeting to consider the announcement of aforesaid Financial Results shall be intimated in the course of time, pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.