Future Consumer Limited announced that Mr. Amit Kumar Agrawal has vide his letter dated 3rd January,2024, submitted his resignation from the employment of the Company and also as an Executive Director of the Company which shall come into effect from 15th January,2024. Mr. Amit Kumar Agrawal informed the Company that he has resigned and decided to move with the aim of personal growth and professional fulfillment in his career. Consequent to the resignation of Mr. Amit Kumar Agrawal as an Executive Director of the Company, he shall also cease to be a Key Managerial Personnel of the Company with effect from 15th January,2024.

Further, Mr. Amit Kumar Agrawal shall also cease to be Member of Audit Committee, Member of Risk Management Committee, Member of Committee of Directors, Chairman and Member of Corporate Social Responsibility Committee, with effect from 15th January,2024.