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.

FDC Limited has announced a postal ballot process to seek shareholder approval for the appointment of Mr. Kishore Saleatore as an Independent Director of the company. The pharmaceutical company has issued a formal notice in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Postal Ballot Details

The company seeks approval through an Ordinary Resolution for appointing Mr. Kishore Saleatore (DIN: 01705850) as an Independent Director. The voting will be conducted exclusively through remote electronic voting, with no physical postal ballot process.

E-Voting Schedule

The remote e-voting facility will be available for a specific period, and shareholders must cast their votes within the designated timeframe.

Eligibility and Access

Only shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of April 17, 2026, are eligible to vote. The voting rights will be proportionate to their shareholding in the company's paid-up equity share capital as on the cut-off date.

The postal ballot notice is accessible on multiple platforms:

• Company website: www.fdcindia.com
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

Process and Support

Shareholders holding shares in physical form who have not registered their email addresses are requested to update their details with the company's Registrar and Transfer Agent. The company has appointed Mr. Sanjay Dhollakia of M/s. Sanjay Dhollakia & Associates as the Scrutinizer to ensure a fair and transparent voting process.

For technical support regarding e-voting, shareholders can contact NSDL's toll-free number 022-4886 7000 or email evoting@nsdl.com . The scrutinizer will submit the report to the Chairperson after completion of the scrutiny process, and results will be communicated to stock exchanges and displayed on relevant websites.