Future Retail : Resignation

FUTURE RETAIUI

01 st May, 2022

Sub. : Resignation of Company Secretary and Compliance Officer

Ref. : Disclosure under Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and other applicable provisions of SEBI (Li sting Obligations and Disclosure Requirements) Regulations, 2015, {"Listing Regulations"), we wish to inform that Mr. Virendra Samani has tendered his res ignation from the post of Company Secretary / KMP and Compliance Officer of the Company to pursue other opportunities outside the organisation .

The Company has accepted his resignation and he shall ceased to be the Company Secretary I KMP with effect from 30th April, 2022. Consequent to his resignation , Mr. Virendra Samanl also ceases to be Compliance Officer of the Company.

The Company endeavours to appoint Company Secretary and Compliance Officer in due course as permitted under applicable regulations.

Kind ly take the same on record and acknowledge the receipt.

Thanking you,

Yours faithfully,

For Future Retail Limited

CP Toshniwal

Chief Financial Officer

CC :

Singapore Exchange Securities Trading Limited 2, Shenton Way , #02-02 , SGX Centre 1. Singapore - 068 804

Future Retail Limited (Formerly known as Bharti Retail Limited)

Reg istered Office: Knowledge House , Shyam Nagar, Off Jogeshwarl Vikhroll Link Road , Jogeshwari (Ea st), Mumbai 400 060 P +91 22 4055 2200, F +91 22 4055 2201 ,www.futureretall .co.in

CIN: L51909MH2007PLC268269