FDC Limited has issued a corrigendum to its Postal Ballot Notice dated April 21, 2026, correcting a typographical error related to the proposed resolution for the appointment of Mr. Kishore Mukund Salunkhe (DIN: 07056850) as an Independent Director of the Company. The corrigendum, dated May 8, 2026, clarifies that the resolution should be treated as a "Special Resolution" and not an "Ordinary Resolution" as inadvertently mentioned in the original notice. Subsequently, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, FDC Limited communicated to BSE Limited and National Stock Exchange of India Ltd. on May 13, 2026, confirming the newspaper publication of the corrigendum.

Newspaper Publication Details

The corrigendum was published as a newspaper advertisement on May 13, 2026, in the following publications:

Key Details of the Corrigendum

The following table summarises the key details of the corrigendum issued by FDC Limited:

Nature of the Correction

The corrigendum was necessitated by a typographical error in the original Postal Ballot Notice, wherein the resolution for the appointment of Mr. Kishore Mukund Salunkhe as an Independent Director was incorrectly described as an "Ordinary Resolution." Members are requested to read the resolution type as "Special Resolution" wherever it appears in the Postal Ballot Notice, its notes, annexures, and any other related communications.

The original Postal Ballot Notice was dispatched to all shareholders of the Company on April 22, 2026, to those whose e-mail IDs are registered with the Depository Participants (DPs), the Company, or its Registrar and Transfer Agent (RTA) as on the cut-off date, in compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Availability of Corrigendum

The corrigendum is available on the following platforms for member reference:

• Website of FDC Limited: www.fdcindia.com
• BSE Limited: www.bseindia.com
• National Stock Exchange of India Limited (NSE): www.nseindia.com
• National Securities Depository Limited (NSDL): www.evoting.nsdl.com

The corrigendum forms an integral part of the Postal Ballot Notice and is to be read in conjunction with it from the date of its issuance. All other contents of the original Postal Ballot Notice, save and except as modified by this corrigendum, remain unchanged. The corrigendum has been signed by Varsharani Katre, Company Secretary & Legal Head (Membership No.: F-8948), on behalf of the Board of Directors of FDC Limited, from Mumbai.

FDC Limited has submitted its yearly declaration to BSE Limited and National Stock Exchange of India Ltd. under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. The filing, dated April 03, 2026, was signed by Varsharani Katre, Company Secretary & Legal Head (Membership No.: FCS-8948), on behalf of the company.

Promoter Shareholding Declaration

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the promoter and promoter group, along with persons acting in concert, have formally declared their shareholding position as of March 31, 2026. The declaration was submitted by Mohan A. Chandavarkar, Chairman & Managing Director, on behalf of the promoter and promoter group of FDC Limited.

The key details of the declaration are presented below:

No Encumbrance Reported

The declaration explicitly states that the promoter and promoter group, along with persons acting in concert, have not made any encumbrance of shares, either directly or indirectly, during the financial year ended March 31, 2026. This disclosure is in compliance with the requirements prescribed under the SEBI Takeover Regulations.

The filing was addressed to both BSE Limited and National Stock Exchange of India Ltd., and copies were also forwarded to the Company Secretary & Compliance Officer and the Audit Committee of FDC Limited at its registered office in Mumbai.