FDC Limited has informed the stock exchanges that its Board of Directors has approved seeking shareholder approval through a postal ballot process for the appointment of Mr. Kishore Mukund Saletore (DIN: 01705850) as an Independent Director. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on April 21, 2026.

The Board of Directors at its meeting held on March 18, 2026 had approved the appointment of Mr. Kishore Mukund Saletore for a period of 5 years, effective from April 1, 2026 to March 31, 2031, subject to approval of Members of the Company through the Postal Ballot process. The company has appointed Mr. Sanjay Dholakia, Proprietor of M/s. Sanjay Dholakia & Associates, as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner.

Mr. Saletore is a seasoned finance executive with over three decades of experience spanning global and Indian organizations, including the Tata Group, ITC Limited, Hughes Corporation, and Bharat Forge. He holds a PGDM from IIM Bangalore and is an Associate Chartered Accountant. He brings expertise in mergers and acquisitions, joint ventures, and international expansion across sectors such as electric vehicles, real estate, infrastructure, and telecommunications.

The Postal Ballot notice will be sent through electronic means to Members whose e-mail addresses are registered with MUFG Intime India Private Limited, the Registrar and Transfer Agent of the Company, and whose names appear in the Register of Members/List of Beneficial Owners as on the cut-off date of Friday, April 17, 2026.

The Company will engage the services of National Securities Depository Limited (NSDL) to provide remote e-voting facility to its Members. The complete e-voting timeline is as follows:

The result of the postal ballot process will be declared by the Scrutinizer and intimated to the Stock Exchanges on or before Friday, May 29, 2026. The disclosure was signed by Varsharani Katre, Company Secretary & Legal Head of FDC Limited.

FDC Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The pharmaceutical company filed its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 10, 2026. Company Secretary and Legal Head Varsharani Katre digitally signed and submitted the document to both BSE Limited and National Stock Exchange of India.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as LINK Intime India Private Limited, serves as FDC Limited's Registrar and Share Transfer Agent. The registrar issued a confirmation certificate dated April 8, 2026, verifying compliance with dematerialization procedures during the quarter.

The registrar confirmed that securities received from depository participants for dematerialization were properly processed and that all security certificates were handled according to prescribed timelines. Ashok Shetty, Senior Vice President of Corporate Registry at MUFG Intime India, signed the confirmation certificate.

Corporate Information

FDC Limited operates from its registered office at FDC House, located in the Dalia Industrial Estate, Oshiwara Village, Andheri West, Mumbai. The company maintains its stock exchange listings with scrip code 531599 on BSE and symbol FDC on NSE.

This quarterly filing demonstrates FDC Limited's adherence to SEBI's regulatory framework governing the handling of dematerialized securities, ensuring transparency in share transfer operations and maintaining compliance with depositories regulations.