y FUTURE rurune consuMmen LIMITED (ameyFaveCnsurer rps Line CONSUMER 5 ceresosie2e7u tne“ on re Sts Vo kane (hats enc cern LP) to yen OR es et a8 chin een ance an 4 February, 2017 B To, ca se Seretary ASL Vin Presider Listing Deparment of Corporate Services Exchange of nda Limited BSE Limited Pst Towers, Dall Steet Dea Sis), Sul: Notice of Board Mesting Please take note that a meting ofthe Board of Directors ofthe Company is scheduled to be held fn Saturday, 11* February, 2017 to ier alla consider and approve the Unaudited Financia Results of the Company fer the quarter ended 31" December, 2016. Kindly consider this a an nlimation in terms ofthe provisions of Regulstion 29 of Securities and Exchange Board of Inia Listing Obligations and Disclosure Requiements) Regulations, 2015 and take the same on your record ‘Thanking you, Yours rly, For Future Consumer Limited (Formerly known as Future Consumer Enterprise Listed)