Independent Director and Chairman Birendra Agrawal resigns citing extraordinary circumstances

Mr Birendra Kumar Agrawal, Independent Director and Chairman of Future Consumer Limited, has resigned from the Board effective November 11, 2025. He also stepped down as Chairman and Member of the Audit Committee, and from the Nomination and Remuneration Committee and Stakeholders Relationship Committee. His resignation letter cites extraordinary circumstances as the reason, with no further details provided. Managing Director Samson Samuel informed the stock exchanges.