Future Consumer Ltd - Outcome Of Board Meeting

Please note that the Board of Directors of the Company have at their meeting held on 10th April, 2020, inter alia, considered the following: <BR> <BR> 1. Review of business operations and impact particularly in light of the current scenario arising from the pandemic COVID -19 and consequential lock down situation across the Country. <BR> <BR> 2. Appointment of Mr. Sailesh Kedawat as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 10th April, 2020. <BR> <BR> Mr. Sailesh Kedawat, being the Key Managerial Personnel of the Company, has been authorised for making disclosure(s) to the Stock Exchange under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Regulations'). <BR> <BR> Kindly take the same on record in compliance with the applicable provisions of SEBI Regulations and acknowledge receipt.