13th August, 2021 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Mumbai-400 001. Bandra Kurla Complex, Scrip Code: 533400 Bandra (East), Mumbai – 400 051 Scrip Code: FCONSUMER

Dear Sir/Madam, Sub.: Outcome of Board Meeting – Un-Audited Financial Results for the quarter ended 30th June, 2021 Please note that the Board of Directors of the Company have at their meeting held on 13th August, 2021, inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June,2021 alongwith the Limited Review Report of the Statutory Auditors thereon. A copy of Un-Audited Financial Results (Standalone and Consolidated) and the Limited Review Report thereon for the quarter ended 30th June, 2021 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 4.10 p.m. Kindly take the same on record in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and acknowledge receipt. Yours truly,

Encl.: as above

s } --o LLP Chartered Accountants

'12th Floo, fhe Ruby 29 Senapnt1 Baµ.:it Mary Dadar 1Wcsn Mu111ba1 400 028. !11d1.;1

Tell. !JI ;a 13819 1-JO!JO

Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Future Consumer Limited

1. We have reviewed the

Chartered Accountants

Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

5. Emphasis of Matter

We draw attention to Note 4 of the standalone financial results, which describes the uncertainties and the impact of Covid-19 pandemic on the Company's operations and recoverability of assets. The estimates as at the date of approval of these standalone financial results may differ based on the ongoing impact of the pandemic, improvement in the economy and the business of the Company. Our conclusion is not modified in respect of this matter.

For S R BC & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003

Per Pramod Kumar Bapna Partner Membership No.: 105497

UDIN: 21105497AAAABY4246

Place: Mumbai Date: August 13, 2021

Page 2 of 2

Future Consumer Limited Regd. Office :Knowledge House, Shy am Nagar, Off. Jogeshwari Vlkhroli Link Rd., Jogeshwari (E.), Mumbai~.

Visit us at: www.futu.reconsu.mer.in

STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021

PARTICULARS

(Refer Notes below) 1 Income

(a) Revenue from operations (b) Other Income

Total Income 2 Expenses

(a) Cost of materials consumed (b) Purchases of Stock in Trade (c) Changes in inventories of finished goods and stock-in-trade (d) Employee benefits expense (e) Finance Costs (0 Depreciation and Amortisation expense (g) Other expenses

Total Expenses 3 Profit/ (Loss) before exceptional items and tax (1-2)

4 Exceptional items 5 Profit/ (Loss) before tax (3+4) 6 Tax expense/ (benefit)

Current Tax Tax relating to prior years Deferred Tax

7 Profit/ (Loss) for the period (5-6) 8 Other comprehensive income (00)

A (i) Items that will not be reclassified to statement of profit or loss (ii) Income tax relating to items that will not be reclassified to statement of profit or loss

B (i) Items that will be reclassified to statement of profit or loss 9 Total comprehensive income (7+8)

10 Paid-up equity share capital (Face Value of Rs.6/ - per share)

II Reserves excluding Revaluation Reserves

12 Earnings per share (EPS) after excephonal item (of Rs.6/ - each) (not annualised for interim periods) : a) Basic (Rs.)

b) Diluted (Rs.)

Earnings per share (EPS) before exceptional item (of Rs.6/- each) (not annualised for interim periods) : a) Basic (Rs.)

SIGNED FOR IDENTIFICATION BY

SRBC&CO LLP MUMBAI

b) Diluted (Rs.)

For the Quarter ended

June 30, 2021

(Unaudited)

17,533.96

1,801.05

19,335.01

1,467.08

15,228.99

(1,953.60)

1,151.36

1,620.25

964.20

2,119.13

20,597.41

(1,26240)

-(1,26240)

--

(1,262.40)

--

(1.46)

(1,263.86)

118,415.29

(0.06)

(0.06)

(0.06)

(0.06)

For the Quarter ended

March 31, 2021

(Audited)

26,595.73

1,496.30

28,092.03

1,478.02

22,024.11

(898.02)

1,262.80

1,511.53

1,029.18

11,207.12

37,614.74 (9,522.71)

(4,935.45)

(14,458.16)

(139.96)

4,037.85

(18,356.05)

150.48

(37.87)

(0.15)

(18,243.59) 118,415.29

(0.93)

(0.93)

(0.68)

(0.68)

(Rs. in lakhs except per share data)

For the For the Quarter ended Year ended

June 30, 2020 March 31, 2021

(Unaudited) (Audited)

20,193.61 58,743.60

1,557.97 6,177.88

21,751.58 64,921.48

832.45 2,658.01

9,129.61 41,082.59

8,364.27 9,659.70

1,188.64 4,736.23

1,833.31 7,001 .98

1,138.67 4,094.94

2,939.70 26,170.49

25,426.65 95,403.94

(3,675.07) (30,48246)

- (8,494.25)

(3,675.07) (38,976.71)

- -- (139.96)

10.10 2,239.27

(3,685.17) (41,076.02)

150.48

(37.87)

(0.17) 2.65

(3,685.34) (40,960.76)

114,459.41 118,415.29

(23,165.23)

(0.19) (2.08)

(0.19) (2.08)

(0.19) (1.65)

(0.19) (1.65)

7 Govemment of India's Code for Social Security 2020 (the 'Codei received assent from the President in SeplPmbe.r 2020. However, the date from when the Code will become applicable and the rules have not yet been notified. The Company will assess the impact of the Code and account fo.r the same once the Code becomes etfective and rules arc notified.

8 The figures for the co.rresponding previous period have been regrouped/reclassified wherever necessa.ry, to make them comparable.

9 The above results were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 13, 2021.

10 TI,e financial results w ill be available on the Company's website• www.futureconsumer.in, and on the website of BSE (www.bseindia.com) and NSE (www.nseindia.com).

!'lace: Mumbai

Date: August 13, 2021

SIGNED FOR IDENTIFICATlON BY

S RB C &COLLP MUMBAI

Cor orate ld•ntity Number of Future Consumer Limited is L52602Ml-l1996PLC192090

By Order of the Board

For Future Consumer Limited

Ashni Biyani

Managing Director

12th Floo, rh.,, R(!l)'( 29 S'-<ru.i11mi !'l.ipa1 Mt1 ,i1 D1l(lili I \N~ll

Charterel.1 Accountants Mlt1110;3i 41)() D2t\ 1;.<h,

111! •!)t i'"lilt'l'•'llllll1

Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Future Consumer Limited

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Future Consumer Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and joint ventures for the quarter ended June 30, 2021 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Dfsclosure Requirements) Regulations, 2015, as amended (the "Usting Regulations'').

2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with rel·evant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for ffnancial and accounting mat ters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all signif.icant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Circular No. CIR/CFD/CMDl/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

4. The Statement includes the results of the entities as detailed out in Annexure 1.

5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with. recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

S H B C & C() !-.LP, -tt Linlil(l{1 Liabilily l->t'lfl!' er.~1~IJ1 wit11 llP ltt~flltilv No-. AA6·4318 ~ego, Office: :?2, C.:tma.r. Slree.1, Olor,lr: 'B', 31d } IOor. Kclhate~100 016

Page 1 of 4

- A ~ ~ Chartered Accountants

Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

6. Emphasis of Matter

We draw attention to Note 5 of the consolidated financial results, which describes the uncertainties and the impact of Covid-19 pandemic on the Group's operations and recoverability of assets. The estimates as at the date of approval of these consolldated financial results may differ based on the ongoing impact of the pandemic, improvement in the economy and the business of the Group. Our conclusion is not modified in respect of this matter.

7. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of:

• 12 subsidiaries, whose unaudited interim financtal results include total revenues of Rs 13,337.31 Lakhs, total net loss after tax of Rs.1,148.12 Lakhs and total comprehensive loss of Rs. 1,157.77 Lakhs for the quarter ended June 30, 2021, as considered in the Statement which have been reviewed by their respective independent auditors,

• 5 joint ventures, whose unaudited interim financial results include Group's share of net loss of Rs. 445.97 Lakhs and Group's share of total comprehensive loss of Rs. 444.86 Lakhs for the quarter ended June 30, 2021, as considered in the Statement whose interim financial results, other financial information have been reviewed by their respective independent auditors.

The independent auditor's reports on interim financial information/financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries and joint ventures is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above.

8. The accompanying Statement includes unaudited Interim financial results and other unaudited financial information in respect of 2 joint ventures, whose interim financial results includes the Group's share of net loss is Rs. Nil and Group's share of total comprehensive loss is Rs. Nil for the quarter ended June 30, 2021.

The unaudited Interim financial information/financial results and other unaudited financial information have been approved and furnished to us by the Management and our concf usion on the Statement, in so far as it relates to the affairs of these joint ventures is based solely on such unaudited interim financial results and other unaudited financial information, According to the information and explanations given to us by the Management, these interim financial information/ financial results are not material to the Group.

Page 2 of 4

t p Chartered Accountants

Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Our conclusion on the Statement in respect of matters stated in para 7 and 8 above is not modified with respect to our reliance on the work done and the reports of the other auditors and the financial results/financial information certified by the Management.

ForSRBC&CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003

Per Pramod Kumar Bapna Partner Membership No.: 105497

UDIN:21105497AAAABX9277

Place: Mumbai Date: August 13, 2021

Page 3 of 4

J .. OL P Chartered Accountants

Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Annexure 1 List of entities

Sr Name of the entity No.

A Subsidiaries 1 Aadhaar Wholesale Trading and Distribution Limited 2 Af fluence Food Processors Private Limited 3 Appu Nutritions Private Limited 4 Avante Snack Foods Private Limited 5 Bloom Foods and Beverages Private Limited 6 Delect Spices and Herbs Private Limited 7 FCEL Food Processors limited 8 FCEL Overseas FZCO 9 FCL Tradevest Private Limited 10 Future Consumer Products Limited 11 Future Food and Products Limited 12 Future Food Processing Limited 13 Genoa Rice Mills Private Limited 14 Integrated Food Park Limited 15 Nilgiri's Mechanised Bakery Private Limited 16 Nilgiris Franchise Limited 17 The Nilqirl Dairv Farm Private Limited

B Joint Venture 1 Aussee Oats India Limited 2 Aussee Oats Milling (Private) Limited 3 Fonterra Future Dairy Private Limited 4 Hain Future Natural Products Private Limited 5 Mibelle Future Consumer Product AG 6 Mibelle India Consumer Products Private Limited 7 MNS Foods Limited 8 Sublime Foods Limited

Page 4 of 4

Future Consumer Limited R4:gd. -Offic-~ :J<h.owledge Houn. Shy•m N.-g~. Ofr, J~gc:Jhwad Vikhroli Unk Rd., Jog~&h:w"ui (E.), Mgmb.:U-60.

Vilit U t 'llt; www,.,futu.r~ONldmedn

STATI;MEJ'ffOf CONSOLIDA TlID FINANCIAL RES ULTS FOR THE QUARTER ENDED JUNE JO, 20,1

For the For lhe rAllt lC\JI.A.RS Ouarter eo.41, d nuuttte:ndtd

hm,:l0,21'21 M.arch 31, 2021

(Jtt•ferNoles bil"l ow) IUn.iu.ditedl /Audil• dl

I Jm:ome

(a) ~~\•Mut.> from ore.rations 30,5,0.66 S8,6l6.59

(b) Other lucomt:' 923.26 ,;.ia.81

Tot.al Im•ome '31,473.9-l 39.270.40

l £xr t n$U

(il►OO!t or m,atNia1s consumed 1,752,20 1,626.33

{b) PUl"('hcls.QS o1 S1ock 1'n Tratie Z7,241,6-I 32,913.74

(c) Chang~ ln irwcmtori~ of finished goods, wo,k•in-progres i:lnd 5t0Ck-1n-.ttii(le (2,341.Sl) (861.48)

(d) En1ployoe bene!ils expense 1,466.36 1,581.96

(e) Finance Cos.b 1,676.61 1.'.III0.90

(0 Depreciation, Am¢rtl$ahon ,rnd Impairment expert$l"$ 1,346.12 1,380.90

(g} Other e);'penses 2,894.35 11,982.67

Tot.tl Expenses 34,036.47 50,006.02

J P{Qfil/(loss) before 5h,nt! of profit/(Loss) of in Associatt>/il Joinl V t-i:ttu.rr and Exceptional iler:ns (1~2) (2,S62.SJ) (10,7il5.62)

4 Sh.1~ of Prorlt / (Loss} in A:ssot11Ue Comp..4.ny and Joint Ven lures 1sson) (226.76)

5 Profit/ {t 9S.S) b~fore ExcepUonilll ill'm.~ and Tu (3+4) (3,143.25) (10,962.38)

6 E~(epl,c:in.sl items (715 .. 74)

7 rrofil / (lo,s) before lax (5•6) (3,143a5) (U,676.12)

8 Ta.~ ex,pe.ns-e / (bene(il)

Curre-nt Ta,; 19.()Q 17.39

Tax refat1ng to pnor ye~us . (143.~l)

'Def.er~d T ,lX. (17.33) 3,9t0,52

9 Ptofil/ (Los,) fo, Ibo ptrlod (7-8) (3,154.92) (15,512.Jlj

lO Other com.a:,~bensiv@ i:nrnme. (OCI} A (I) lt1?ms that will nol t,e ti.'\' lassified t,o j,tate,men1 0f profit o r los,: 1.11 187.25

OU lnco~ 1r1x reJalinR to items that will nol be redA$SJ(ied tosta,tenient ol profit o r toss (37.67)

B (I) Hems tho\J w,11 \,,e: r«lAssifi~ to statement of profu o.r lou (l0,96) (0,95)

Totill other cQrnprt'hensive in•co~ (9,85) 143.43

1 1 l'ot.&1 comprehensive incom~ (?+10) (3,164,77) (15.36~-69)

Profit/ (J_oss) for lhe. ye.ir aUribut.tbl t.t to:

• Own~rs o( the (Vmpilny (3,152.701 (15,511.22)

• Non~ont.rolling inltiresls (l.221 (0.9o)

Olht'r o:,mprehC!nsiYe income (or lhe year •ttribut-ab1~ to :

- Owr,.ers of lht 1.·omp1.ny (9,851 148.42

• N on""'oPtrollingJnt~rests U.Q'/

l ot.ii Cc>mpn.1hlin.s:1ve income for the year alfTibut-ablf' to : • Owriers qf Lht (omp1..ny (3,162.55) (15,362/l0)

- No·n-<cH'ltrulling inrerest1 (l.22) (~.89)

12 Pilfd~up equUy j ha{t'CApiul(Fact' \.""lue of RJ.6/· per -5hare) 118A1S.29 l18A15.29

J3 Rt?ser .,.es elCdud1ng. B,e.v&luo1t1on R~erves

H Eoirrdn~s rt•r shuro ,11\hibu1.itihl1• lo m'lm'f:!l: n( lhl' Cro"]' ~f141r l'J1.t 'f'OhOl\dl ili•m (ol RI.~/- ('.Ai'M

(not ltflflU~lis;r.J (rn l.nt111im r<'riOt.b) ! 11) 6,a!,Jr(Jb :) (0.16) (0.79)

ti) Oilulll'J (R-s.) (0,16) [0.79)

E:111minu~ r-,•r :ih1lf(' .illrihuwiM" In \lWn(•r,i; ol lh<' Cr.t,ur tirforo•~l"l'f't\itlM I lh•m (OI Ri..6/ - t.•••rli} (0.14) (0.75) (not .111nnu11liwd fur mlcnm pM'lodi) : 11:) 8.nsic(R!\..)

h) Dilul.,J (~t.} {0.16) (!).75)

For the Oua.nuended

lune.JO, 2020 (1J.n;i.udi1ed\

38,053.73

501.90

38,SSS.63

1,446.90

24,866.33

~,414JJ6

1,551.32

2,03'.32

1,69S.ll2

4,563.66

44,570.43

(~,014.!IO)

(i'46.15)

(6,760.95)

. 16,760.95)

42.81

-33.n

(M&S-'9)

0 .17

-(0.24)

(0.07)

(6,1137.06)

(6,83'9.2l)

2.22

0.55

(0.62)

(6,838.66)

1.60

114,459.41

I0.36)

(0.36)

(0_'11;)

10.36)

Forth.-Y•Nt>nJ-t-4

M:u-rh 31, 2021-

IAudJle.d\

118,451.32

2;117.95

120,569.27

◄,055.96

94,279.90 101.293.3'1

6,3()4.42

i,229.,0

5,821.67

31,Q63 . .M

160,048.,0

(39,479.23)

(2,459.42)

14101 0 0 5.4001 611.01 70 Tc 5.4001 0 0 5.4001 614.82 331.2 Tm 938,652)

94,2114962,

3 , 1 7 3 . 3 6 9 8 1 01 0 0 5.4001 611.01068 Tc 5.4001 0 0 5.4001 6 5.02673.36 Tm 330,772) 87$95 Ì

7 2 3 . ' 1

9 8 , 1 5 8 , 4 0 ] 1

�01 0 0 5.4001 61-0.0035 Tc 5.4001 0 0 5.4001 6 5.0204.489 Tm 330,:3(2) ) Tj EMC /Suspect <</Conf 0>> BDC -0.0268 Tc 5.4001 0 0 5.4001 698.144000328 Tm ( 0.5'1 ) Tj EMC /Suspect <</Conf 0>> BDC 0.2863 g 0.3312 Tc 5.4001 0 0 5.4001 658.8 1714.85 Tm (723.6)

� 1

18(01 0 0 5.4001 611.005 Tc 5.5221 0 0 5.4001 6588261658.2 Tm 41501 0 0 511761 g 0 Tc 5.4001 0 0 5.4001 6436721658.2 Tm .,) Tj 0.2196 g 0.05 Tc 5.2863 0 0 5.4001 653.411658.2 Tm 239

�,1 � ��.239)

U l 2 )

K Ciwt!tnmf'nl or lrw.liu1~ CoJr f!'.H"SOdol &-l""Urily 2020 (lht.• 'C(IJe') 11'('t•1vN.I a~nt from lhe r•n.·&i~t•nl in S..•rh•mbt-r2020. Howc\'C!r, tho dill<" fn.im wh(·n the CoJ,• w[ll N'rotth~ itJlplic.ihlr 11,ml lhr n1lf'S t,1,H1c. not yt!-l hct•n noli£i(!J, 11w Cruur will 85'st'ti 11w im1t.1tcl.tt(

lhP U>d1• •nJ 1.1t•1·ounl for ltw-Nmf' ~,· Lkc- Ck.111- N",·omt'S t•,t,'<"liV<' ~ml n.ik-a- Lin- nollfh-d.

9 Th,• fi&un•~ h,r lht-•'Orr,--sponJint~ provious r,c•rtocl f,1.1vr h<•<•n n•utoUp<'d/n·rlMSificd whl-n,•vN I\N"('~ry. to m11kt> them rum~rohk•,

10 11,r a bow «:S\41l~ Wt' "' ITV°iewl'd by lhe Audll Comm1liJ.'t' anJ aprrovt'd by lht' brJ of Dlrl"rtors ol thcir ml"t!lin&-!- hrlJ On AuguM 111 "2021.

Odte: Aur•t 13, 2021

SIGNED FOR IDENTlftCA.TION

BY

S R B e, & CO LLP MUMBAI

C:t'>-l'f"'OJilte ld,:ntily Numbt•rof fuhtre Consurner-Umllctl is t.S2602MMJ996PLC19'2090

IJy Ordu of the Bo.ard

For ful-ure- Consumer limite.d

Ashni Biyani

Man.iging Oirecru,-