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( As on 29/04/2021 14:08) Future Consumer - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Jude Linhares as an Executive Director of the Company with effect from 29th April, 2021 and Resignation of Mr. Narendra Baheti as an Executive Director of the Company with effect from the closure of the business hours on 29th April, 2021.