Future Lifestyle Fashions Ltd - Intimation Under Regulation 30 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. -Newspaper Advertisements For Notice Of Annual General Meeting (Including Remote E-Voting).

Please find enclosed herewith the copies of newspaper advertisements published in the<BR> newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) intimating that:<BR> 1. Ninth (9th) Annual General Meeting of the Company (AGM) will be held on<BR> Wednesday, 29 September 2021 at 2:00 pm (IST) through Video Conferencing / Other<BR> Audio-Visual Means.<BR> 2. Remote e-voting facility offered to its Members at the AGM.<BR> The above information is also available on the website of the Company www.futurelifestyle.in