Future Enterprises : Intimation of Board Meeting 13.08.2018

FEL)r Future

Enterprises Ltd.

REF: SEC/BM/BSE/NSE/ 2018-19

To,

Dept. of Corporate Services (CRD) BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

Listing Department

August 06, 2018

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (East) , Mumbai 400 051

BSE Equity Scrip Codes: 523574/ 570002

NSE Scrip Symbol: FEL I FELDVR

BSE Debt Scrip Codes: 952009-10-45-46-53-54-74-75-97-98 I 952715-17-18·21-879-880-881-882-883 I 954326-28-30-34-35-40-43 I 955100-101-140-141-371-373-454-456·749·750-957-958 / 956012-13 / 956243-268- 69 / 956310·11 / 956954-55 / 957077-263-264-711-712-713 / 957875-76 I 957889

Dear Sirs,

Ref.: Intimation of Board Meeting under Regulation 29(1){a) of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015.

Sub.: Board Meeting

Th is is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2018;

Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 7th August, 2018 to 15th August, 2018 (both days inclusive), for the purpose of declaration of the above financial results of the Company.

Kindly take the same on your records.

For Future Enterprises Limited

~

Deepak Tanna

-"v---1

Company Secretary

Future En ter prises Lt d. ( formerly -Futu re Re t ail Limit ed) . CIN LS2399MH 1987PL C0449 54

Reg d . O ff . : Knowl edge H ou se . Shya m Naga r. O ff Jog eshw ari - V i khro l i Link Roa d . Jo ges hwa ri (E ast ). M um b ai - 4 00 060. P + 91 22 66 4 4 2200 .F + 9 1 22 66 4 4 2201 .www.fe li n di a .in .

Corp. Off.: 2 4 7Par k . Tow erC . 4t h Fl oor . LBS Mar g . V ikhroli (W ) . Mu mb ai - 4 0 0 083 . P [phone]