FUTURE C 0 N S U M FE R Corporate Office : 247 Park, Tower “C", 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083

(T) +91 22 6119 0000 | www.futureconsumer.in

Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060

(T) +971 22 6644 2200 | CIN: L52602MH1996PLC192090

7" August, 2020

To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,

Mumbai-400 001 Bandra (East), Mumbai-400 051

Equity Scrip Code: 533400 Scrip Code: FCONSUMER

Dear Sir,

Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of

Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31“ March, 2020.

Kindly take it on record and acknowledge receipt of the same.

Thanking you,

Yours truly,

For Future Consumer Limited

ca HJ: a7 VA 7 ge

Sailesh Kedawat

Chief Financial Officer

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/ FUTURE | C 0 N SU M fF R ; Cerpbrite Difice ' 047 Park, ewer “C”, 8th Floor, LBS sta: Vikhroli (W), Mumbai - 400 083

(T) +91 22 6119 0000 | www.futureconsumer.in

Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060

(T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090

List of Related Parties

a)

b)

c)

Associates

Sarjena Foods Private Limited

Amar Chitra Katha Private Limited

Joint Venture

Aussee Oats India Limited (Formerly known as Aussee Oats India Private Limited)

Aussee Oats Milling (Private) Limited

Fonterra Future Dairy Private Limited

Genoa Rice Mills Private Limited (upto 30th September 2019)

Hain Future Natural Products Private Limited

Mibelle Future Consumer Products AG

Mibelle India Consumer Product Private Limited

MNS Foods Limited (Formerly known as MNS Foods Private Limited)

Sublime Foods Limited (Formerly known as Sublime Foods Private Limited)

Avante Snack Food Private Limited (Upto 17th March 2020)

Key Management Personnel (KMP) and their relatives

Executive Directors

Mrs. Ashni Biyani

Mr. Narendra Baheti

Non Executive Directors

Mr. Kishore Biyani

Mr. Ghyanendra Nath Bajpai

Mr. Adhiraj Harish

Ms. Neha Bagaria

Mr. Fredric De Mevius

Mr. K K Rathi

Mr. Harminder Sahni

FUTURE ee C 0 N SU M fF R - Corporate Office : 247 Park, Tower “CG”, 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083

(T) +91 22 6119 0000 | www.futureconsumer.in

Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060

(T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090

Relatives of KMP

Mr. Rajendra Baheti

Ms. Archana Baheti

Ms. Sunder Devi Baheti

Mr. Amulya Baheti

d) Entities controlled / having significant influence by KMP and their relatives

Future Enterprises Limited

Future Ideas Company Limited

Future Lifestyle Fashion Limited

Future Retail Limited

Future Supply Chain Solutions Limited

Premium Harvest Limited

TDI Textiles Mills Private Limited

Future Corporate Resources Private Limited

/ FUTURE | CONSUMER Corporate Office : 247 Park, Tower “C”, 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083

(T) +91 22 6119 0000 | www.futureconsumer.in

Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060

" a (T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090

Disclosure on Related Party Transactions on Consolidated Basis during the half year ended

March 31, 2020

(Rs. In Lakhs)

Key Entities

Management Controlled/

Joint Personnel having Nature of Transaction for Disclosure Associate significant

Venture (KMP) and : thelr influence by

Ralathiex KMP and their

relatives

Corporate Guarantee Given - 1,503.86 - -

Finance Cost 7 2.38 = -

Franchisee Fees Income - - - 293.21

Inter Corporate Deposits Given - 1,165.20 - -

Inter Corporate Deposits Received Back 150.00 3,966.51 - -

Interest Income 1.26 407.78 - -

Investment in Equity Shares - 1,981.27 - -

Managerial Remuneration - - 209.33 -

Marketing Expenses - - - 191.54

Other Expenses - 0.65 - 1.15

Other Income 5 107.71 = =

Purchase of goods - 2,103.85 - 4,226.81

Purchase of Property Plant and - - - 0.08

Equipment

Recovery of Expenses - 471.71 - 6,316.84

Reimbursement of Expenses - - - 30.05

Rent Expenses - - 12.34 481.48

Rent Income - 99.00 - -

Royalty Income - . - 0.34

Sale of Products - 307.94 - 130,639.64

Sale of Services - 260.20 - -

Sitting Fees - - 15.64 -

Warehousing and Distribution Charges - - - 1,457.70

Grand Total 151.26 12,378.06 237.31 143,638.86

/ FUTURE | CONSUMER

~. (T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090

Disclosure on Related Party Balances on Consolidated Basis as at March 31, 2020

Corporate Office : 247 Park, Tower “C”, 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083

(T) +91 22 6119 0000 | www.futureconsumer.in

Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060

(Rs. In Lakhs)

Nature of Transaction for Disclosure Associate Joint Venture Key Entities

Management | Controlled/

Personnel having

(KMP) and significant

their influence by

Relatives KMP and

Total their

relatives

Total

Advance Outstanding 74.99 4.06 -

Corporate Guarantee Outstanding - 6,713.16 -

Inter Corporate Deposit Outstanding - 6,012.21 -

Interest Receivable 20.98 900.56 -

Loan Outstanding Payable - 73.90 -

Payables for Purchase of Property, Plant & - - - 0.35

Equipment

Security Deposit Given Outstanding - - 2.50

Security Deposit Received Outstanding - 28.71 - -

Trade and other payables 2.62 1,211.99 0.40 1,486.58

Trade and other receivables - 1,416.76 - 80,400.76

Grand Total 98.59 16,361.33 2.90 81,887.69