National Company Law Tribunal (NCLT) Convened Meeting Of Equity Shareholders Of The Company To Be Held On Tuesday, 26Th September, 2017 At 10:00 AM At Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021 As Directed By Mumbai Bench Of National Company Law Tribunal (NCLT) Vide Its Order Dated 17Th August, 2017.

• Security Code: 540064
• Company: FRETAIL

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy Notice of the meeting of Equity Shareholders of the Company scheduled to be held on Tuesday, 26th September, 2017 at 10:00 AM at Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021 as directed by Mumbai Bench of National Company Law Tribunal (NCLT) vide its Order dated 17th August, 2017 to consider and approve the Scheme of Arrangement among Future Retail Limited ('FRL' or 'First Demerged Company') and Bluerock eServices Private Limited ('BSPL' or 'Second Demerged Company') and Praxis Home Retail Limited ('PHRL' or 'Resulting Company') and their respective Shareholders ('the Scheme').

Further, we are also enclosing herewith copy of Notice send to the concerned Secured and Unsecured Creditors of the Company as directed by NCLT.

The Notice is also available on the website of the Company at www.futureretail.co.in.

You are requested to take the note of the same