Please find enclosed herewith the copies of newspaper advertisements published in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) intimating that: 1. Tenth (10th) Annual General Meeting of the Company (AGM) will be held on Saturday, 31 December 2022 at 2:00 pm (IST) through Video Conferencing / Other Audio-Visual Means. 2. Remote e-voting facility offered to its Members at the AGM. The above information is also available on the website of the Company www.futurelifestyle.in