FDC Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 This is to inform you that, the 81st (Eighty First) Annual General Meeting of FDC Limited is scheduled to be held on Wednesday, September 29, 2021 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Share Transfer Books and the Register of Members of the Company will remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Tuesday, September 21, 2021, as the cut-off date for the purpose of determining the members eligible to vote on all the resolutions set out in the Notice. (As Per BSE Announcement dated on 06.09.2021) Dear Sir/Madam This is to inform you that 81st Annual General Meeting of the members of FDC Limited was held on Wednesday September 29 2021 at 10.00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting was held in compliance with the applicable provisions of the Companies Act 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith. Further the voting results at the Annual General Meeting and remote e-voting facility opted by the Members will be forwarded separately in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 within the stipulated time. Kindly take the above on record. Thanking you Yours truly For FDC LIMITED Sd/- Varsharani Katre Company Secretary Encl: a/a (As Per BSE Announcement Dated on 9/30/2021 11:51:23 AM) Please find enclosed the details of the Voting Results along with Scrutinizer''s Report of the 81st Annual General Meeting (AGM) of the Company held on September 29, 2021 at 10.00 a.m. through Video Conferencing (VC) /other Audio Visual Means (OAVM) in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice pertaining to the 82nd Annual General Meeting and Remote e-voting information published in the following newspapers: 1. Business Standard (English-All Editions) dated August 29, 2022. 2. Loksatta (Marathi-Aurangabad) dated August 29, 2022 The remote e-voting period shall commence on Monday, September 19, 2022 at 09.00 a.m. IST and shall end on Wednesday, September 21, 2022 at 05.00 p.m. IST. (As Per BSE Announcement Dated on 30/08/2022) This is with reference to Notice of Annual General Meeting dated August 04, 2022, circulated to the shareholders of the Company on August 29, 2022, of the Annual General Meeting (AGM) scheduled on September 22, 2022. A corrigendum to Notice is being issued to inform the shareholders of the company regarding the changes made in the Notice. A copy of corrigendum to Notice of 82nd Annual General meeting is enclosed herewith. Other contents of the AGM Notice remain unchanged, and this Corrigendum shall form an integral part of AGM Notice. This Corrigendum shall also be available at the website of the Company at www.fdcindia.com Kindly take the above on record. (As Per BSE Announcement Dated on 12.09.2022) Dear Sir/Ma'am, This is to inform you that 82nd Annual General Meeting of the members of FDC Limited was held on Thursday, September 22, 2022 at 10.00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith. Further, the voting results at the Annual General Meeting and remote e-voting facility opted by the Members, will be forwarded separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, within the stipulated time. Kindly take the above on record. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Appointment of Mr. Vijay S. Maniar (DIN: 00750905) as an Non-Executive and Independent Director of the Company, with effect from August 04, 2022 till August 3, 2027 has been approved by the shareholders at the 82nd Annual General Meeting ('AGM') of the Company, held on Thursday, September 22, 2022, through video conferencing. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as 'Annexure A'. This intimation will also be available on website of the Company at www.fdcindia.com Request you to kindly take this intimation on record and acknowledge. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Re-appointment of M/s. BSR & Co. LLP, Chartered Accountants (Firm Registration Number: 101248W/W-100022) as the Statutory Auditors of the Company for the second term of 5 years from F.Y. 2022-2023 till 2026-2027 i.e. from the conclusion of the 82nd Annual General Meeting until the conclusion of 87th Annual General Meeting, has been approved by the shareholders at the 82nd Annual General Meeting ('AGM') of the Company, held on Thursday, September 22, 2022, through video conferencing. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as 'Annexure A'. This intimation will also be available on website of the Company at www.fdcindia.com Request you to kindly take this intimation on record and acknowledge. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 This is to inform you that the Register of Members and Share Transfer books of the Company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of the 83rd Annual General Meeting. The cut-off date shall be Wednesday, September 20, 2023. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on Tuesday, September 05, 2023 regarding the 83rd AGM of the Company, e-voting Information and Book Closure. (As Per BSE Announcement Dated on 05.09.2023) Proceedings of the 83rd Annual General Meeting held on 27th September 2023 Reappointment of Directors at Annual General Meeting. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Proceedings of 84th Annual General Meeting held on September 26, 2024. (As per BSE Announcement Dated on 26/09/2024) Disclosure of Voting results of the 84th Annual general meeting of the company held on September 26,2024 at 10:00 am along with scrutinizer report (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Please find enclosed Notice of 85th Annual General Meeting for F.Y 2024-2025 Proceedings of 85th Annual General Meeting held on 25th September, 2025. (As Per BSE Announcement Dated on:25.09.2025)