In furtherance to our letter dated February 28, 2022, the Hon'ble NCLT had on February 28, 2022, in terms of the Hon'ble Supreme Court judgment dated February 15, 2022, passed an order allowing the Company to conduct the meetings of its Shareholders and Creditors seeking their approval for the Composite Scheme of Arrangement between the Company, other Future Group Companies and Reliance entities (Scheme) (said Order). Vide the said Order, the Hon'ble NCLT had also dismissed Amazon's Application No. 357 of 2021 for the reasons mentioned in said Order. The link for written copy of said Order is provided in attached letter. As per the aforesaid Order, the meetings of shareholders & creditors of Co. is as under: Meeting of Equity Shareholders-April 20, 2022 Meeting of Secured and Unsecured Creditors -April 21, 2022 This may be treated as disclosure under applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.