Future Lifestyle Fashions Limited announced that Ms. Neelam Chhiber, has resigned from the position of Independent Director of the Company with effect from 30 January 2023. She also ceased to be member of the Audit Committee, Stakeholders Relationship Committee, Risk Management Committee,
Corporate Social Responsibility and Environment Social and Governance (CSR & ESG) Committee, and Nomination & Remuneration Committee of the Company. Names of the listed entities in which Ms. Neelam Chhiber holds Directorships, indicating the category of Directorship and Membership of Board Committees are as under: Future Consumer Limited - Independent Director, Audit Committee - Member, Stakeholders' Relationship and Share Transfer Committee - Member, Nomination & Remuneration Committee - Chairperson; Prestige Estates Projects Limited - Independent Director.