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NEW DELHI | TUESDAY, 12 OCTOBER 2021

NOTICE

CIN:U70100MH2005PTC151972REGD OFFICE: Knowledge House, Shyam Nagar, Off. Jogeshwari-Vikhroli, Link Road,

Jogeshwari (East), Mumbai - 400 060, Maharashtra, IndiaTel. No.: +91 22 4055 2200 Fax: +91 22 4055 2201 Email ID:investorrelations@futuregroup.in

ACUTE RETAIL INFRA PRIVATE LIMITED

In the matter of Composite Scheme of Arrangement between Future Consumer Limited(“the Transferor Company 1”), Future Lifestyle Fashions Limited (“Transferor Company2”), Future Market Networks Limited (“Transferor Company 3”), Future Retail Limited(“Transferor Company 4”), Future Supply Chain Solutions Limited (“TransferorCompany 5”), Futurebazaar India Limited (“Transferor Company 6”), Acute Retail InfraPrivate Limited (“Transferor Company 7”), Basuti Sales and Trading Private Limited(“Transferor Company 8”), Brattle Foods Private Limited (“Transferor Company 9”),Chirag Operating Lease Co. Private Limited (“Transferor Company 10”), Hare KrishnaOperating Lease Private Limited (“Transferor Company 11”), Nice Texcot Trading &Agency Private Limited (“Transferor Company 12”), Nishta Mall Management CompanyPrivate Limited (“Transferor Company 13”), OjasTradelease and Mall ManagementPrivate Limited (“Transferor Company 14”), Precision Realty Developers PrivateLimited (“Transferor Company 15”), Rivaaz Trade Ventures Private Limited (“TransferorCompany 16”), Syntex Trading & Agency Private Limited (“Transferor Company 17”),Taquito Lease Operators Private Limited (“Transferor Company 18”), Unique MallsPrivate Limited (“Transferor Company 19”) and Future Enterprises Limited (“TransfereeCompany” or “FEL”) & their respective shareholders and creditors (“Part 1”) And FutureEnterprises Limited (“FEL”) and Reliance Retail Ventures Limited (“RRVL”) & theirrespective shareholders and creditors (“Part 2”) And Future Enterprises Limited (“FEL”)and Reliance Retail and Fashion Lifestyle Limited (“RRVL WOS”) & their respectiveshareholders and creditors (“Part 3”) ('the Scheme' or 'this Scheme')

thDate : 09 October, 2021Place : Mumbai

Chairperson appointed for the meeting ofSecured Creditors and Unsecured Creditors of the Company.

ACUTE RETAIL INFRA PRIVATE LIMITED, acompany incorporated under the CompaniesAct, 1956 and having its registered office atKnowledge House, Shyam Nagar, Off.Jogeshwari-Vikhroli, Link Road, Jogeshwari(East), Mumbai - 400 060, Maharashtra, IndiaCIN: U70100MH2005PTC151972

……..Seventh ApplicantCompany/TRANSFEROR COMPANY 7

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Notice and advertisement of notice of the meeting of Secured Creditors and UnsecuredCreditors of the Seventh Applicant Company

thNOTICE is hereby given that by an Order dated 28 September, 2021 (“Tribunal Order”),theMumbai Bench of the National Company Law Tribunal (“Tribunal”) has directed meeting tobe held of the Secured Creditors and Unsecured Creditors of the Seventh ApplicantCompany, for the purpose of considering, and if thought fit, approving the proposed Schemeunder Sections 230 to 232 and other applicable provisions of the Companies Act, 2013(“Act”) at the belowmentioned dates and time.In pursuance of the Tribunal Order and as directed therein and in compliance with theapplicable provisions of the Act and Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015 (“SEBI ListingRegulations”), further notice is hereby given that the Meetings of the Secured Creditors andUnsecured Creditors of the Seventh Applicant Company will be held through videoconferencing (“VC”) /other audio-visualmeans (“OAVM”) as under:

Copy of the Scheme, statement under Sections 230 and 232 readwith Section 102 and otherapplicable provisions of the Act read with Rule 6 of the Companies (Compromises,Arrangements and Amalgamations) Rules, 2016 (“CAA Rules”) and accompanyingdocuments can be accessed/ downloaded from the website at: www.felindia.in. TheSecured Creditors and Unsecured Creditors may obtain a printed copy of the Scheme,statement under Sections 230 and 232 read with Section 102 and other applicableprovisions of the Act and Rule 6 of the CAA Rules, etc., free of charge. A written request int h i s r e g a r d , m a y b e a d d r e s s e d t o I n v e s t o r Re l a t i o n Te am a tinvestorrelations@futuregroup.inThe Tribunal has appointed Mr. Makrand Joshi, and failing him Mr. Vinod Yadav, asChairperson for the meeting(s) of the Secured Creditors and Unsecured Creditors of theSeventh Applicant Company. Ms. Bindu Darshan Shah, Practicing Company Secretary (CPNo.: 7378/ Membership No. 20066), Proprietor - M/s. K Bindu & Associates, CompanySecretaries failing her Mr. Sanjay Dholakia, Practicing Company Secretary (CP No.: 1798/Membership No. FCS 2655), Proprietor - M/s. Sanjay Dholakia & Associates, CompanySecretaries, shall act as the scrutinizer for the aforesaid Meeting(s). The above-mentionedScheme, if approved by the Secured Creditors and Unsecured Creditors at their respectiveMeetings, will be subject to subsequent sanction of the Tribunal and such other approvals,permissions and sanctions of regulatory or other authorities, as may be necessary. Personsentitled to attend and vote at the aforesaid meeting(s) may vote through remote e-voting tocast their respective votes prior to the date ofmeeting or can also vote through e-voting at therespective meeting(s). Since, the Meetings of the Secured Creditors and UnsecuredCreditors are being held through VC/OAVM, physical attendance have been dispensed with.Accordingly, the facility for appointment of proxies will not be available for the respectiveMeeting(s).The cut-off date for e - voting and time period for the remote e - voting of the aforesaidmeeting(s)are as under:

Particulars Secured Creditors Meeting Unsecured Creditors Meetingst stCut-off date for e-voting Saturday, 31 July 2021 Saturday, 31 July 2021

th thRemote e-voting start date Tuesday, 09 November 2021 Wednesday,10 November 2021and time from 09:00 a.m. from 09:00 a.m.

th thRemote e-voting end date Thursday,11 November 2021 Friday,12 November 2021and time at 05:00 p.m. at 05:00 p.m.

A Secured Creditor and/or Unsecured Creditor, as the case may be, whose name appearsin the list of Secured Creditors or Unsecured Creditors of the Seventh Applicant Company,

stas the case may be, as on the cut-off date, i.e., Saturday, 31 July 2021 only shall beentitled to exercise his/her/its voting rights on the resolution proposed in the notice andattend the meeting of the Secured Creditors and/or Unsecured Creditors, as the case maybe. Voting rights of a Secured Creditor /Unsecured Creditor shall be in proportion to theoutstanding amount due by the Seventh Applicant Company as on the cut-off date, i.e.,

stSaturday, 31 July 2021.Secured Creditors and Unsecured Creditors of the Seventh Applicant Company seeking anyinformation with regard to the Scheme or the matter proposed to be considered at theaforesaid Meeting(s), are requested to write to the company at least seven days before thedate ofmeeting through email on investorrelations@futuregroup.inAny queries/ grievances in relation to the e-voting may be addressed to the Companythrough email at investorrelations@futuregroup.inormay be addressed toNSDL throughe-mail at evoting@nsdl.co.in.

)

Sr. No. Type of Meetings Date of Meetings Time of Meetingsth1. Secured Creditors 12 November 2021 10:00 a.mth2. Unsecured Creditors 13 November 2021 10:00 a.m

COMPANY SCHEME APPLICATION NO. CA (CAA) NO. 8/MB/2021

Sd/-

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