Please take note that the Twenty Eighth Annual General Meeting of the Members of Future Consumer Limited (''AGM'') is scheduled to be held on Saturday, 28th December, 2024 at 11.00 a.m through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). In terms of the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Annual Report for the financial year 2023-24 together with Notice calling the aforesaid AGM. The Annual Report for the financial year 2023-24 along with the Notice of AGM is also available on the website of the Company, www.futureconsumer.in