Future Enterprises Limited — Board/Management Information 2020

Dec 31, 2020

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December 31, 2020

Corporate Relationship Department (CRD) Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra - Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 523574 / 570002 NSE Scrip Symbol: FEL / FELDVR

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex Bandra (East), Mumbai – 400 051

BSE Debt Scrip Codes: 952009-10-53-54-74-75-97-98 / 952715-717-718-721-880-881-883 / 954326-28-30-3435-40-43 / 955100-101-140-141-371-373-454-456-749-750-957-958 / 956012-13 / 956243-268-69 / 956310-11 / 956954-55 / 957077-263-264-711-712-713 / 957875-76-89 / 958303-04 / 958501-02, 841-842

Dear Sir / Madam,

Ref.: Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

Sub.: Intimation about resignation of Executive Director and Chief Financial Officer of the Company

This is to inform you that, Mr. Dinesh Maheshwari, has resigned as the Executive Director and Chief Financial Officer of the Company with effect from the closure of the business hours on 31st December, 2020 who shall also consequently cease to be a “Key Managerial Personnel” of the Company.

Kindly take the aforesaid on record in compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosures Requirements) Regulation, 2015, as amended and acknowledge receipt.

Thanking you,

Yours truly.

For Future Enterprises Limited

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Deepak Tanna Company Secretary

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Future Enterprises Limited Regd. Off.: Knowledge House, Shyam Nagar, Off Jogeshwari ‐ Vikhroli Link Road, Jogeshwari (East), Mumbai ‐ 400 060 P +91 22 4055 2200, F +91 22 4055 2201, www.felindia.in CIN L52399MH1987PLC044954