FDC Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Wednesday, May 27, 2026, and will focus on the approval of the company's audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting as disclosed by the company:

Trading Window Closure

In line with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, FDC Limited had previously intimated the closure of its trading window vide communication dated March 26, 2026. The trading window has been closed for all Directors, Designated Persons, Connected Persons, and their Relatives effective from Tuesday, April 01, 2026. The closure will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Varsharani Katre, Company Secretary & Legal Head (Membership No.: FCS-8948), on behalf of FDC Limited, and was submitted to both BSE Limited and the National Stock Exchange of India Ltd. on May 16, 2026.

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.