5 December, 2020

FUTURE FUTURE CONSUMER LIMITED ¢f CO N S U M E R - Corporate Office : 247 Park, Tower “C”, 8th Floor, LBS ee Vikhroli “an,) Mumbai - 400 083 (1) +91 22 6119 0000 | www.futureconsumer.in Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060 (T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090

5 December, 2020

To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejecbhoy Towers, Exchange Plaza, Dalal Street, Mumbai-400 001 Bandra Kurla Complex, Scrip Code: 533400 Bandra (East), Mumbai-400 051 Scrip Code : FCONSUMER

Dear Sir / Madam,

Sub.: Newspaper advertisement for Annual General Meeting of the Company in terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to above subject, please find enclosed herewith copies of the newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi), for 24" Annual General Meeting of the Company scheduled to be held on Tuesday, 29" December at 2.00 p.m. through Video Conferencing (“VC”) /Other Audio Visual Means (““OAVM”).

Kindly take the same on record and acknowledge receipt.

Thanking you,

Yours truly, For Future Consumer Limited

Manoj Gagvani Company Secretary & Head Legal

Encl.: As above

THE FREE PRESSJOURNAL Ramin oko keeteete) §=MUMBAI | SATURDAY | DECEMBER 5, 2020 FPJ SPORTS

PUBLIC NOTICE PUBLIC NOTICE ALICON CASTALLOY LIMITED Ne Notice hereby given Public at large that, MR. Notice Is hereby given that the share certificates CHAMPALAL LIMBAJI RUPWATE, residing No(s) 00001085 for 20 shares bearing distinctive CIN: L99999PN1990PLC059487 es Kota Division=Civil Engg. lo(s) 2118641-2118660, Folio No. TFJ0001386, a“ TENDER NOTICE at Plot No. 32/12, Buddha Vikas CHS Ltd, standing in the name(s) ‘of Lt. Janki Prakash joint Registered Office: Gat No. 1426, Village Shikrapur, Taluka - Shirur, Shivsrusti Kurla (E), Mumbai- 400 024 and Sr. Divisional Engineer with Lt Satya Prakash in the books of M/s. Tata District Pune - 412 208, Maharashtra Consumer Products Ltd, have been lost and the (Coordination), West Central has informed to society that Share Certificate T: +91 2137 677100, Email: swapnal.patane @ alicongroup.co.in, No.5,of Five fully paid shares distinctive No, Spotcant have applied to the Company for issue Railway, Kota, for and on behalf of the duplicate share certificate(s) in feu thereof, Any Website: www.alicongroup.co.in from 21 to 28 (both inclusive), issued by President of Union of India, invites person(s) who have claim(s) on the said shares| NOTICE OF EXTRA ORDINARY GENERAL MEETING Buddha Vikas CHS Ltd, has been lost should lodge such claim(s) with the Company’s| following open E-Tenders. Tender misplaced and he also file police complaint Weston office at 1, Bishop Lefray Road, Kolkata (TO BE HELD THROUGH VIDEO CONFERENCING (‘VC’/OTHER No.: 198/2020. Description of Work: bearing No. 1344/2020 dated 25/11/2020 at st Bengal 700020 within 15 days from ‘the date of this notice failing which the Company wil Bengaluru FC got their first AUDIO VISUAL MEANS (’OAVM’) MAKHOLI-FATEHSINHPURA Nehru Nagar Police Station, Kurla(E), Mumbai- proceed to issue duplicate share certtatats) in win of the season, notching NOTICE is hereby given that an Extra-ordinary General Meeting of the section:- Fabrication, supplying & 400 024, and he applied for duplicate respect of the said shares. fixing H-Beam sleeper in place of Members of Alicon Castalloy Limited will be held on Tuesday, the Certificate to the sociely. Date: 05/12/2020 Name(s) af the Applicant{s) up a 1-0 victory in a heated damaged/corroded channel Place : New Delhi Sanjeev Sarin affair with arch-rivals Chen- December 29, 2020 at 11.00 a.m. (IST) through Video Conferencing Tha Society heraby invites claim and abjection sleeper on various bridges under from claimants and objectioners for issuance naiyin FC in the Hero Indian (‘VC')/Other Audio Visual Means ((OAVM’) to transact the business as DEN/N (2213 Nos.). Approx. Cost: of duplicate share certificate within period of| Super League Season 7 at the set out in the Notice convening the metting. = 5,35,07,458.87. Earnest Money: 14 (Fourteen) days from the publication of this Cuffe Parade Sea Lord CHS Ltd., GMC Stadium, here on Fri- In view of the global outbreak of the Covid-19 pandemic, the Ministry of €4.17,500/-. Last Date & Time of notice with copies of such documents and 117 Cuffe Parade, Mumbai 400005 day. Corporate Affairs (‘MCA’) has vide its General Circulars dated 5™ May, submission of Tender: 15.30 Hrs. on other proof in support of his/her’their claims, (Regn no. BOPM/HSG/5277/ OF 1977). 28.12.2020, Complete details are objection for issuance of duplicate certificate A 56th-minute penalty by 2020 read with Circulars dated 8th April, 2020 and 13th April, 2020 The Secretary has received an available in the E-Tender Notice Sunil Chhetri was the differ- to the Secretary/ Chairman of Buddha Vikas application from Mrs. Premlata Agarwal {collectively referred to as ‘MCA Circulars’) permitted holding of EGM uploaded on the Railway website CHS Ltd, at below address, if no claims, ence between the two teams of flat B/143 that she has through VC/OAVM, without the physical presence of the Members at a www.ireps.gov.in and also placed on objections are received within the period misplacad/ost Share Certificate No. common venue. In compliance with the provisions of the Companies the notice board of the Sr. Divisional prescribed above the society shall be free to 181 for shares bearing nos. 751 to 755 Act, 2013 (‘Act’), Securities and Exchange Board of India (Listing Engineer (Coordination), DRM Office, issue duplicate share certificate and nay as w Union Bank (both inclusive) for issuing of duplicate West Central Railway, Kota's Office. objection. Claim will not considered afier said Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing share cerlificate. In case no objection is Bidders will be able to submit their prescribed period. Secretary as Chennaiyin suffered kicks and yellow cards. Regulations’) and MCA Circulars, the AGM of the Company will be held raceived by the undersigned within 15 original/revised bids upto clasing date their first loss of the season. Rafael Crivellaro, Suresh through VC/OAVM. Buddha Vikas CHS Ltd, Plot No. 32, days from the date of this notice STRESSED ASSET MANAGEMENT BRANCH and time only. 21, Veena Chambers, Mezzanine Floor, Dalal Chennaiyin made just the Wangjam and Reagan Singh Survey No. 14, Shivsruti, Kurla {E), sociaty will issue duplicate Share The Notice of the EGM is being sent only by electronic mode to those No. W.623/15, Dt. 03.12.2020 Street, Fort, Mumbai-400001, Maharashtra. one change to the eleven went into the book early on Mumbai- 400 024. Certificate as requested. Tel. No.: 022-22615201, 22615202, 22615205 Members, whose email addresses are registered with the Company / Se : é ee * Place: M i that drew with Kerala while both teams wasted ASM Ma ca Hi Sd/- Hon Secretary its Registrar & Transfer Agent (‘RTA’) or relevant Depositories in Date: 05/12/2020 Blasters as Jerry Lal- freekicks from good posi- Please refer to our Sale Notice published in accordance with the aforesaid MCA circulars and SEBI circular dated Cuffe Parade Sea Lord CHS Ltd. Date: 05/12/2020 Free Press Journal (English) and Navshakti rinzuala replaced Chhuan- tions. However, in the 54th

12!" May, 2020. Members may nots that the Notice of the EGM will also ema ad STORE DEPT. (Marathi) in Mumbai Edition, on 02.12.2020. tea. Bengaluru coach Carles minute, Chennaiyin com- be available on the Company's website www.alicongroup.com, the SUPPLY OF STORES items All are informed that, at Property No. 15 Cuadrat made three mitted one foul too much. website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com “THROUGH E-PROCUREMENT TENDERS” of Ms. Dhanshree Developers Pvt. Ltd. changes — Kristian Opseth, Vanspaul lunged into Silva and National Stock Exchange of India Limited at www.nseindia.com Tender Notice No. : S/2020/34 Date: 03.12.2020 Reserve Price should be read as Rs. Udanta Singh and Fran inside the box and the refer- 2,25,40,000/-, instead of Rs. 1,07,25,000/- and on the website of NSDL at www.evoting.nsdl.com . The Principal Chief Material Manager, North Western Railway, headquarter 4th SHARE CERTIFICATE LO Gonzalez were replaced by ee pointed to the spot. Kaith floor, Near Jawahar circle, Malviya Nagar, Jaipur-302017 for and on behalf of AND Earnest Money to be deposited Manner of registering / updating e-mail addresses: Name of Company : Deshorn Brown, Dimas Del- guessed correctly and dived the President of India invites Open E-tenders on www.ireps.gov.in site as should be read as Rs. 22,54,000/-, instead e Members, holding shares In physical mode and who have not follows. All the E-tenders will be closed at 14.25 hrs. HDFC Bank Limited of Rs. 10,72,600/-. All other contents of sale gado and Rahul Bheke. to his right, but Chhetri's

registered /updated their email addresses with the Company are No. Tender Brief Description aty. | unit Due 1. Share certificate no. Notice is same as earlier. Sw- The match was off to a penalty was inch-perfect. Place: Mumbai Authorised Officer, physical start with Anirudh Bengaluru. nearly had requested to update their email addresses by writing to the = ate 003048765 Company’s RTA I.e. Universal Capital Securities Pvt. Ltd. at Date: 04.12.2020 Union Bank of India Thapa left limping in the their second in the 60th 1 | 30202259 | Anti roll bar 215 | Nos. |15-122020] |9 Folio No. : HB 6086032 [email protected] , along with folio number, name of shareholder, fifth minute after a clash of minute when a powerful Coupling socket assy. with locking heels with Ashique Ku- long-ranger from Delgado scanned copy of share certificate (front and back), self-attested 2 | 40201641 | crangement with cable EBM 66 | Nos. | 22-12-2020 3. Shares from PUBLIC NOTICE scanned copy of PAN card, self-attested scanned copy of Aadhar Notice is hereby given that my clients MR. runiyan. The latter picked looked to be going in. Kaith, card. 3 ozosaaaa | Water pumo repair KEEMD partNo. | 45 | Nos [2312-2000] | 22256846 to 25256850 SATISH KISAN GHAGARE & MRS. PRABHA up a yellow two minutes lat- however, got the slightest of 40000927 DLW DRG. No. 40000927 , Name of contact person : SATISH GHAGARE are negotiating for the er for going in rough on touches to it, diverting the « Members, holding shares in dematerialized form, are requested to 4 [502012528 | Key Lock Relay KLCR 358 | Nos. | 30-12-2020 Vipul Arvind Doshi purchase of Flat K-103, building known as Deepak Tangri. Then came ball from its path. register/ update their email addresses with the respective depository Set of VRLA Battery 110V, 70AH Tel. No. / Mob. No. "West Avenue Co-Op, Housing Society Lid, a big blow for Chennaiyin. Laszlo responded to the participant (s) with whom they are maintaining demat accounts. 5 | 40201674 | consisting af 08 medulas of 12V 78 | Set |05-01-2021 oe oe eaegap” Station Road, Land bearing old survey no. 45 and new survey no. 66, admeasuring 540 Thapa had initially contin- goal by throwing on The Company is providing remote e-voting facility (remote e-voting) to ued after his clash with Ku- Fatkhullo Fatkhulloev and 6 | 40204665 High Friction Composite Brake Block for 5287 | Nos. | 06-01-2021 Sq.ft at: Village - Nilemore, Nallasopara (West). all its Members to cast their votes on all the resolutions as set-out in WDG4 & WDP4 Locomotives : Taluka - Vasai, Dist. - Palghar from MRS. runiyan, but by the 16th the Tajik nearly scored the the notice of EGM. The remote e-voting period begins on Friday, MEENA PRAMOD SHINDE. 7 | 30202246 | Rubber pad for primary suspension 1810 | Nos. | 19-01-2021 minute, he was asking to equaliser, unleashing a vol-

December 25, 2020, at 10:00 A.M. and ends on Manday, December Any person's claiming any interest in the come off. Chennaiyin coach ley off Jerry's cross only for 28, 2020 at 5:00 P.M. The remote e-voting module shall be disabled CORRIGENDUM __ _PUBLIC NOTICE aforesaid Flat Or any part thereof by way of| No. Tender Brief Tender | Existing |Amended nit Nels ls pee ave ape i m Csaba Laszlo had to replace Bengaluru keeper Gurpreet by NSDL for voting thereafter. Additionally, the Company will provide tenancy, sale, gift, lease, inheritance exchange, . . Descripti Notice No.| Qi clien ‘ Morigage. Charge. Lien, trust, possession, him with Edwin Vanspaul. Singh Sandhu to block it. the facilities of voting through e-vating system during the EGM. Detailed No eseription co Nou: | iy |i HEMRAJANI, is owner of Flat premises Bengaluru began to take Chennaiyin thought they 1 | 50195630 | Supply, installation, | S/2020/33 36 18 Nos. viz. Flat No. 05, Anik Court, Road No. 5, easement, affachment or otherwise howsoever procedure for remote e-voting will be provided in the notice of EGM. is hereby require to make the same known to testing and Dated Shivaji Park, Mahim (West), Mumbai- the upper-hand after Tha- had a penalty in the 69th This notice Is belng Issued for the Information and benefit of all the the undersigned in writing within 7 days from pa's exit. Around the half- minute after Crivellaro's commissioning of 20.11.2020 400016. That agreement of original owner the date hareof, failing which the claim, if any, Members of the Company and is in compliance with the MCA circular(s) PRS chart printer. Mr. Rambhai Naranji Patel and Share hour mark, Cleiton Silva header struck Kuruniyan's shall be considered as waived. and SEBI circular. Note :- (1) Interested tenders may visit the website for Full details / description / Certificate bearing Cerificate No. 44 and found Bheke unmarked in- hand on the way out. But For ALICON CASTALLOY LIMITED, specification / EMD & tender cost etc. All tenderers are requested to obtain Member Register No. 49 issued by Dale: OF:12:2020 Sachin Anna Dhongade side the box, but his header referee Rahul Kumar Gupta digital signatures and get them registered on above site and quote electronically Kaustubha Co-operative Housing Society Sd/- Ltd., has been lost/ misplaced. In this Advocate High Court, Mumbai, was off target. Seven min- instead pointed to a corner. only. (2) For viewing and participating in other tenders such as open tender Place: Pune S. RAI respect my client has lodged N.C. Civik Center, J-Wing, Flat No. 101 utes later, Juanan had a Chennaiyin dominated costing below Rs. 25 Lakh, limited tenders, special limited tenders and low Date: 04.12.2020 MANAGING DIRECTOR Complaint bearing No. 1359 before the Station Road, Nallasopara (West) chance to head in from Sil- the final period, searching value tenders, please visit www.|reps.gov.In.

Mahim Police Station, Mahim, Mumbai. If Ta- Vasai, Dist- Palghar-401203 va's cross, but only man- frantically for an equaliser. 870-DT/20) any persons have any claim or right in aged to divert it into Chen- But they were unable to find Please join us on # BC3/NWRailways respect of the sald peoperty Is hereby TILAKNAGAR INDUSTRIES LTD. required to intimate to the undersigned PUBLIC NOTICE naiyin keeper Vishal a finish to the many

oe CIN: L15420PN1933PLC133303 within 14 days from the date of publicatian | have been instructed by my client to Kaith's hands. chances they created as of this notice of his such claim, if any, with investigate the rights, title and interest of The second period started Bengaluru held on for the Registered Office ; P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 all supporting documents failing which the Mrs.MAdhu Rohit Parekh & Mr. Rohit Corporate Office: 37 Alor, Industrial Assurance Bullding, Churchgate, Mumbal, Maharashtra-400 020 Corporate Identity Number (CIN): L52602MH1996PLC192080 with a flurry of fouls, free- win. transaction shall be completed without Himatlal Parekh{deceased) (Present Emaik [email protected], Website: www.tiind.com, Phone: +91 22 22831716/18; Regd. Office: Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Read, owners) in respect of the Flat No.5 on 1st Fax: +91 22 22046904 reference to such claims, if any, of such Floor in the building known as Sri Jogeshwari (East), Mumbai - 400 060 persons shall be treated as waived and not E OF THE 857 ANNUAL GENERAL MEETING, E-VOTING AND Tel. No: +91 22 6644 2200 | Fax: +91 22 6644 2201 Narayana CHS Ltd., situated at Plot Bi K CL RE binding on my client. No.24, Gollbar Road, Ghatkopar (West}, E-mail: [email protected] | Website: www.futureconsumer.in Sd/- Mumbai-400 086. Original Agreements spurs, Milan book Annual General Meeting: NOTICE Mr. Rakesh P. Tripathi executed between 1)Builder & Mrs. 1. Notice is hereby given that 85" Annual General Meeting (AGM) of the Members of Seethalakshmi Ammal/ N.Narayanan, 2) Notice is hereby given that the Twenty Fourth Annual General Meeting (“AGM”) of the Advocate for Mr. Jagdish Hardas Mrs. Seethalakshmi Ammal/ N. Tilaknagar Industries Ltd. will be held on Tuesday, December 29, 2020 at 10.30.a.m. Hemrajani Members of FUTURE CONSUMER LIMITED (the “Company”) will be held on Tuesday, Narayanan & N.Gopalan, 3) N. Gopalan & through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as set out in Date: 3/12/2020 N. Suryanarayanan were lost, misplaced Knockout berths 29" December, 2020 at 2.00 p.m. (IST) through Video Conference (“VC”) / Other Audio the Notice of the AGM in compliance with applicable provisions of the Companies Act, andnot tr ble by the present owners. 2013 (the Act) and Rules framed thereunder and the SEBI (Listing Obligations and Visual Means ("OAVIM”) to transact the businesses as set out in the Notice convening the Any person or persons, Bank/s, Financial namo Zagreb, Red Star Bel- Disclosure Requirements) Regulations, 2015 (the SEBI LODR, Regulations) read said AGM. Institute/s, Authorities or authorities having any claim on the said property by London grade, Leverkusen, Slavia with General Circular numbers 14/2020, 17/2020 and 20/2020 dated April 8, 2020, In accordance with the General Circular No.14/2020 dated 8" April, 2020 read with PUBLIC NOTICE way of ownership, tenancy, license, sale, Prague, Rangers, Benfica, April 13, 2020 and May 5 , 2020 respectively issued by the Ministry of Corporate Affairs General Circular No. 17/2020 dated 13° April, 2020 and General Circular No. 20/2020 mortgage, exchange, charge, lease, lien, (Collectively referred to as ‘MCA Circulars’), without the presence of the Members at dated 5" May, 2020 (“MCA Circulars”) issued by the Ministry of Corporate Affairs and Notice is hereby given that my client inheritance, malntenance, possession, AC Milan came from two Granada and PSV _ Eind- the common venue. Mrs. Ashika Setul Mody is negotiating Gift, Trust, Govt. Duties, Levies, goals down to beat Celtic 42 hoven all advanced with a Circular No, SEBI/HO/CFD/CMD‘/CIR/P/2020/79 dated 12" May 2020 issued by the encumbrances, easement or whatsoever 2 Incompliance with above MCA Circulars, and the SEBI Circular dated May 12, 2020 to purchase the property belonging to Securities and Exchange Board of India, the Annual Report for the financial year 2019-20 nature are requested to inform and qualify for the Europa game to spare. the Company has sent tha Notice of the AGM along with the Annual Report 2019-20 on and Notice calling the AGM have been sent in electronic moda to Members whose email Mr. Sajan Kumar Shroff which is undersigned at B 613, Bhaveshwar League's knockout | stage, Arsenal hasn't won a Pre- December 4, 2020, through slectronic made only to those Members whase e-mail more particularly described in the Arcade, L.B.5. Marg, Ghatkopar (West), addresses are registered with the Company/Depository Participant(s). The electronic while Tottenham advanced mier League game since Nov. addresses are registered with tha Company or Ragistrar & Transfer Agents and schedule hereunder written. Mumbai-400 086, within 14 days from dispatch of Annual Report to Members has been completed on 3" December, 2020. The the publication hereof. Depositories. The requiremant of sanding physical copies of the aforesaid documents Any person having any claim to or despite giving up a late 1 but is the last team to keep have been dispensed with vide MCA Circulars and the SEBI Circular. Notice of AGM and Annual Report for financial year 2019-20 is also available on the Any claim received after the aforesaid against the said property or any part equaliser. a perfect record in Europe's website of the Company at www.futureconsumer.in, website of stock exchange(s) BSE period shall be deemed ta have waived 3% The Annual Report 2019-20 of the Company, inter-alfa, containing the Notica and the thereof by way of lease, sub-lease, orabandoned. - Gareth Bale scored his first second-tier competitions af- Limitad - www.bseindia.com and National Stock Exchange of India Ltd - Explanatory Statement of the AGM is available on the website of the Company at tenancy, license, sale, exchange, (Jitendra Shah} Europa League goal since re- ter a 4-1 victory. www.tilind.com and on the websites of the Stock Exchanges viz. and www. nseindia.com and the website of National Securities Depository Limited (“NSDL”) - Advocate. arrangement, mortgage, gift, trust, Date : 05/12/2020 turning to Tottenham from Real Sociedad was held toa www. nseindia.com. A copy of the same is also available on the website of Central www.evoting.nsdl.com. inheritance, bequest, pc ion, Real Madrid in the London surprise 2-2 home draw by Depository Services (India) Limited (CDSL) at www.evotingindia.com In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 lien, charge, maintenance, easement, of the Companies (Management and Administration) Rules, 2014, as amended and club's 3-3 draw at Austria's the already eliminated Rije- Book Closure; development agreement, joint-venture, ——-e*$_ 4. Intermsofthe provisions of Section 91 of the Companies Act, 2013 and Rules framed Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, partnership, etc., and any person in LASK, which was enough to ka. thereunder, the Register of Members and Share Transfer Books of the Company will 2015, the Company is pleased to provide the Members, facility to cast their votes possession of the original title deeds This is to inform the public at large that advance from Group J. Burak Yilmaz came off the remain closad tram Wednesday, December 23, 2020 to Tuesday, Dacamber 29, 2020 electronically through Remote E-voting and E-voting during the AGM in respect of all the or otherwise, howsoever is hereby current owner MRS. RADHIKA JATIN Another 12 teams made it bench to score twice for Lille (both days inclusive) for tha purpose of the AGM of tha Company. businesses to be transacted at the AGM. The Company has angaged servicas of NSDL for required to make the same known in ARORA of FLAT NO. 103/B, FIRST FLOOR, KARAN GHS LID, CTS NO. 1200/8A, through as Braga, Lille, Vil- in a 2-1 comeback win over Remote e-Voting: providing E-voting platform. The detailed procedure to cast vote using e-voting system of writing with the documentary proof larreal, Royal Antwerp, Di- 10:man Sparta Prague. NSDLhas been described in the Notice of AGM. thereof to the undersigned at B-404, VILLAGE VERSOVA, PANCH MARG, YARI 5. In compliance with Section 108 of the Act read with Rule 20 of the Companies ROAD, ANDHERI WEST, MUMBAI - 400 061 B Wing, Jai Hanuman Nagar. . (Management and Administration) Rules, 2014, as amended from time to time, the All the Members are informed that (a) the business set out in the Notice calling the AGM will (hereinafter called the “Said flat Premises”) Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company be transacted through voting by electronic means only (b} Remote E-voting facility shall Kamgar_ Stadium, Senapati_Bapat has lost/misplaced the first original chain of Secretaries of India and sub-clause (1) & (2) of Regulation 44 of the SEBILODR, commence from Saturday, 26" December, 2020 at 9.00 a.m. and will end on Monday, 28" Marg, Mumbai — 400028 within 14 Agreement dated 10TH SEPTEMBER 1997 Regulations, the Company is providing to its Members the facility of remote e-Voting December, 2020 at 5.00 p.m. Remate E-voting will not be allowed beyond the aforesaid days from the date hereof otherwise between M/s. HITESH CONSTRUCTION CO. before as well as during the AGM in respect of the businesses to be transacted at the date and time and the Remote E-voting module shall be disabled by NSDL upon expiry of the negotiations will be concluded (SELLER) AND MRS. TARA SOOD AGM andior this purpose, the Company has engaged the services of CDSL for facilitating aforesaid period.(c} Voting rights shall be reckoned on the paid-up value of shares and sale, transfer and/or assignment (PURCHASER) therein relation to the “Said vating through electronic means. registered in the nama of the Member / beneficial owner as on the cut-off date i.e. 22” of tha said property shall be completed flat Premises” and inspite of the best efforts, 19.30: Indian Super League: Star Sports 2 the same is nottraceable.; The Members may cast their votes using an electronic voting system from a place other December, 2020. (d) Any person who becomes a Member of the Company after dispatch without any reference to such claim or interest and the same, if any, shall MRS. RADHIKA JATIN ARORA has lodged 00.30: PGA Tour Mayakoba Golf Classic Eurosport than venue of the AGM (‘remote e-voting). The remote e-voting pericd will commence of this Notice and holding shares as on the cut-off date i.e 22™ December, 2020, may obtain be deemed to have been waived to a camplaint in AMBOLI POLICE STATION in 01.00: Frank Warren- Anthony Yarde vs Lyndon Arthur; Eurosport on Saturday, December 26, 2020 (10.00 am) and will end on Monday, December 28, the User ID and password for Remote E-voting by sending a request at [email protected] all intents and purpose. relation to the same AND THE said Police 2020 (5.00 pm). During this period, Members of the Company, holding shares either or [email protected]. (e) Members who have cast their vote by remote E- statian has issued an MISSING in Physical Form or in Dematerialized form, as on Tuesday, December 22, 2020 THE DESCRIPTION OF THE PROPERTY: (Cut-Off Date”), may cast their vate by remote e-Vating. voting may participate in AGM but shall not be entitled to cast vote again through E-voting CERTIFICATE dated 13-11-2020 bearing during the AGM. Members participating in AGM and had not cast their vote through Flat No. 3G, admeasuring about Register Reg No. 1396/2020. 1988: THIS DAY, THAT YEAR The detailed instructions for remote e-Voting are given in the Notice of the AGM. Remote E-vating can cast their vote through E-voting during the AGM (f} The Members 540 Sq. Ft. Carpet area on 7th Any person/s having any objection or Members are requested to note the fallawing: Floor in the Building known as interest or right or any claim in respect of the whose names appear in the Register of Members / list of beneficial owners maintained by An outstanding display from Merv Hughes could a Theremota e-Voting facility would be available during the fallawing period: the depositories as on the cut-off date i.e. 22% December, 2020, only shall be entitled to Malabar Apartment belonging said flat premises MISPLACED/LOST original first chain of Agreement mentioned Commencament of remota 6 -Voting | From 10.00 a.m. on Saturday, avail the facility of Ramote E-voting as well as E-voting duringAGM. to Malabar Apartment Co-operative not stop a crushing West Indian victory in the above shall lodge such objection and same Dacamber 28, 2020 Sinca the AGM is being held through VC/OAVM, physical attandance of Members has Premises Society Ltd., situated at second Test, in Perth. Hughes took 13 for 217 in N. P. Godrej Marg, Off. L. D. Ruparel should be communicated to the below End of remote e- Voting Upto 5.00 p.m.on Monday, been dispensed with and accordingly, the facility for appointment of proxies by the Mentioned address within 15 days in the match, including the most convoluted hat-trick Marg, Mumbal - 400026, constructed Dacamber 28, 2020 Shareholders will nt be available for the Meeting. However, Corporate Shareholders can writing. If there is no claim and objection on land bearing Cadastral Survey in Test history. He dismissed Curtly Ambrose with authorize representative(s) to attend the Meeting and are requested to send a certified received within 15 days of the Publication of The ramote e-Voting module shall be disabled by CDSL for voting thereafter. No. 442 to 444 in Malabar Hill and copy of the Board Resolution authorizing their representative or the authority letter or this Notice the above-mentioned chain of the last ball of his 36th over, Patrick Patterson b. The voting rights of the Mambers shall be in proportion to their share of the Cumbala Hill Division in District power of attorney of the board of directors or other governing body of the body corporate agraament will be treated as lost/misplaced with the first ball of his 37th (the last of West Indies’ first innings) paid-up equity share capital of tha Company as on Tuesday, December 22, 2020 Mumbai City. and the owner will hava complete (‘Cut-Off Date). The facility of remote ¢-Voting system shall also be made available authorizing their representative to attend and vote on their behalf at the meeting through and Gordon Greenidge with the first ball of the second innings. It Place: Mumbai transferable ownership rights over the “said during the Meeting and the Members attending the Meeting, who have not already email at [email protected]. flat premises” mentioned earlier. was an almost indecently brave performance, but West Indies were Date: 05-Dec-2020 cast their vote by remote @-Vating shall be able to axercise their right during the The documents as referred in the Notica of AGM shall be available for inspection always in control after Viv Richards lashed 146 off 150 balls, and Meeting. A person whose name is recorded in the Register of Members/ Register electronically, upon request being sent by the Member to the Company at Advocate Tejas Kirti Doshi Aniket Nerurkar (Advocate) 24, Sai Estate, Ceasar Rd, Opp. IDBI Bank, of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the investor. [email protected]. The said documents will also be available for 022-24365577 they clinched a 169-run victory on the final day. facility of remote e-Voting before and during the AGM; Amboli, Andheri West, Mumbai - 400 058.

inspection through electronic mode by Members during the AGM on the website of the c. _ Anyperson who acquires shares of the Company and becomes a Member of the Company www.futureconsumer.in. Company after the email/dispatch of the Notice and hokis shares as on the Those Members whose email ids are not registered with the Company or with their Cut-Off Data, mey obtain the login-id and Password for remote e-Votingby sending respective Depository Participants, and who wish to receive the Notice of AGM and the si PERN Mt lesk.e india,com or may contact on toll free number Annual Report for the financial year 2019-20 can register the same as per the following 1800-; 225533, as roid by CDSL. A pereon whois not a Member as on the Cut-Off Date should treat the Notice of the AGM for information purposes only; procedure Registration of iladd . 1. The Members helding shares in physical form may get their e-mail addresses SPECIAL TRAIN BETWEEN registered with the Registrar and Share Transfer Agent viz. Link Intime India Private 6 The Members of the Company holding shares in Physical/Dernat Form and who have Limited (“RTA”), by clicking the link: httos:/finkintime.co.in/emailreg/email_register.htm| not registered/updated their e-mail addresses with the Company / Registrar & Transfer and follow the registration process as guided therein. Members are requested to BHAVNAGAR TERMINUS anp Agents (the Registrar) / Depository Participants {the DPs) are requested to send the following documents/information via e-mail to investor @tilind.com or provide details such as Name, Folio Number, Certificate number, PAN, mobile number, e-mail |D, and also upload the image of share certificate and a duly signed request in order to ragister/update their e-mail addresses and to Pe ea obtain user id & password to cast their vote through remote e-voting or e-voting at the letter (upto 1 MB) in PDF or JPEG format. AQM. 2. The Members holding shares in Demat form are requested to register their e-mail = Name registered in the records of the Company address with the respactiva Depository Participant (DP) by following the procedure ORIGINATING STATION STARTING DAYS OF . E-mail id and Mobile number prescribed by the Depository Participant. Members holding shares in Demat form may & DESTINATION ey = SERVICE . DPID- Client ID, Client Master Copy or Copy of Consolidated Account Statement alsa temporarily register their e-mail addresses with the RTA, at (For Shares held in Demat Form) https://linkintime.co.in/emailreg/email_register.html and follow the registration 07203 Bhavnagar Terminus - Kakinada Port (Weekly) 12.12.2020 Saturday 04.25 Hrs. | 19.45 Hrs. = Scanned copy of the share cariificate front and back (For Shares haldin Physical process as quided therein. Members are requested to provide details such as Name, Form) DPID, Client ID/ PAN, mobile number and e-mail ID, and also to upload a duly signed 07204 | Kakinada Port - Bhavnagar Terminus (Weekly) | 10.12.2020 | Thursday | 05.15 Hrs. | 18.55 Hrs. . Self-attested scanned copy PAN andAadhar. request letter (upto 1 MB) in PDF or JPEG format. 7. Any person, who acquires shares of the Company and becomes a Member of the In case of any difficulties in registering the Email Ids as above, the Members can send HALT STATIONS - Botad, Surendranagar, Viramgam, Ahmedabad, Vadodara, Surat, Valsad, Vasal Road, Company after dispatch of the notica and holding shares as of the Cut-Off Date, may request latter along with requisita documents by amail to ¢[email protected] and/or to the Kalyan, Lonavla, Pune, Daund, Solapur, Kalaburagi, Wadi, Seram, Tandur, Vikarabad, Secunderabad, obtain the login ID and password in the manner as mentioned in Note No. 22 of the Company [email protected] Notice of the AGM. Incase of any queries with respect toremote E-voting and E-voting during the Meeting you Nalgonda, Miryalaguda, Nadikude, Sattenapalle, Guntur, Vijayawada, Rajahmundry, Samalkot and 8 Incase you have any queries or issues regarding e-voling, you may refer the Frequently may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user Kakinada Town stations in both directions. Train No. 07204 will have an additional halt at Shahabad station. Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, manual for Shareholders available at the download section of www.evoting.nsdl.com or under help saction or write an email to helpdesk.evoting @ cdslindia.com or contact call on toll free no.: 1800-222-990 or send a request to Ms. Sarita Mote at Composition: AC- 2 Tier, AC - 3 Tier, Sleeper Class and Second Class Seating coaches. Mr. Nitin Kunder (022- 23058738 } or Mr. Mahboob Lakhani (022-23058543) or [email protected]. or may be addressed to Mr. Manoj Gagvani- Company Secretary & Mr. Rakesh Dalvi (022-23058542}. The Members may also approach tha Company at Head-Legal by way of an e-mail sentto [email protected]. For detailed timings at the halts of respective special trains, please visit www.enquiry.indianrail.gov.in investor @tilind.com for any grievances pertaining to e-voting procass. By Order of the Board of Directors ¢ Only passengers having confirmed tickets will be permitted to board these special trains. 9. The Results declared alongwith the report of the Scrutinizer shall be placed on the website of the Company at’ and onthe website of CDSL immediately after For Future Consumer Limited ¢ Passengers are advised to adhere all norms, SOPs related to COVID-19 during the boarding, travel and at destination. the declaration of result by the Chairman or a person authorized by him in writing. The Sdi- ae

Place : Mumbai Mano] Gagvanl results shall also be uploaded on the websites of stock exchangesi.e. Booking for Train No. 07203 will open from 06.12.2020 Oe y: WESTERN RAILWAY ; fay and www.nssindia.com. Date : 4" December, 2020 Company Secretary & Head-Legal at nominated PRS counters and on IRCTC website.

ier www.wr.indianrailways.gov.in Forand on behalf of the Board of Directors PAE stem ir Uae Rane lac- te mae etd Like us on: FJ facebook.com/WestemRly Cele follow us on: [J twitter.com/WesternRly Date: December 4, 2020 Amit Dahanukar Place: Mumbal Chalman & Managing Director at eer ia eRe MeL Ce

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