Shareholders meeting

Date :- September 24, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 531599 Symbol: FDC Sub.: Disclosure of Voting Results of the 86th Annual General Meeting of the Company held on September 24, 2026 at 10.00 a.m. along with Scrutinizer’s Report. Ref: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Please find enclosed the details of the Voting Results along with Scrutinizer's Report of the 86th Annual General Meeting of the Company held on September 24, 2026 at 10.00 a.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in the format as prescribed under Regulation 44 of SEBI Listing Regulations. A copy of the same is also being placed on the website of the Company www.fdcindia.com. Kindly take the same on record. Thanking you, Yours truly, For FDC Limited Varsharani Katre Company Secretary & Legal Head Mem. No.:- FCS 8948 General information about company Scrip code 531599 NSE Symbol FDC MSEI Symbol NOTLISTED ISIN INE258B01022 Name of the company FDC LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 10:00 AM End time of the meeting 11:33 AM Scrutinizer Details Name of the Scrutinizer Mr. Sanjay Dholakia Firms Name M/s. Sanjay Dholakia & Associates Qualification CS Membership Number 2655 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 24-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 56043 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 57 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone Financial Statement of the Company for the Description of resolution considered Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 108380347 100 108380347 0 100 0 Poll 0 0 0 0 0 0 Promoter and 108380347 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 108380347 108380347 100 108380347 0 100 0 E-Voting 12048423 91.0928 12048423 0 100 0 Poll 0 0 0 0 0 0 13226531 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13226531 12048423 91.0928 12048423 0 100 0 E-Voting 1051443 2.5518 1051073 370 99.9648 0.0352 Poll 0 0 0 0 0 0 41203206 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 41203206 1051443 2.5518 1051073 370 99.9648 0.0352 Total 162810084 121480213 74.6147 121479843 370 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL Description of resolution considered STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 ALONG WITH THE REPORT OF AUDITORS THEREON % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 108380347 100 108380347 0 100 0 Poll 0 0 0 0 0 0 Promoter 108380347 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 108380347 108380347 100 108380347 0 100 0 E-Voting 12048423 91.0928 12048423 0 100 0 Poll 0 0 0 0 0 0 13226531 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 13226531 12048423 91.0928 12048423 0 100 0 E-Voting 1051443 2.5518 1051073 370 99.9648 0.0352 Poll 0 0 0 0 0 0 41203206 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 41203206 1051443 2.5518 1051073 370 99.9648 0.0352 Total 162810084 121480213 74.6147 121479843 370 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. ASHOK ANAND CHANDAVARKAR (DIN: Description of resolution considered 00042719) EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 108380347 100 108380347 0 100 0 Poll 0 0 0 0 0 0 Promoter 108380347 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 108380347 108380347 100 108380347 0 100 0 E-Voting 12091295 91.417 11922344 168951 98.6027 1.3973 Poll 0 0 0 0 0 0 13226531 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 13226531 12091295 91.417 11922344 168951 98.6027 1.3973 E-Voting 1051443 2.5518 1049347 2096 99.8007 0.1993 Poll 0 0 0 0 0 0 41203206 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 41203206 1051443 2.5518 1049347 2096 99.8007 0.1993 Total 162810084 121523085 74.641 121352038 171047 99.8592 0.1408 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS Description of resolution considered FOR THE FINANCIAL YEAR 2026-27 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 108380347 100 108380347 0 100 0 Poll 0 0 0 0 0 0 Promoter and 108380347 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 108380347 108380347 100 108380347 0 100 0 E-Voting 12091295 91.417 12091295 0 100 0 Poll 0 0 0 0 0 0 13226531 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13226531 12091295 91.417 12091295 0 100 0 E-Voting 1051443 2.5518 1049372 2071 99.803 0.197 Poll 0 0 0 0 0 0 41203206 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 41203206 1051443 2.5518 1049372 2071 99.803 0.197 Total 162810084 121523085 74.641 121521014 2071 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Consolidated Report of Scrutinizer on Remote e-voting & e-voting at the Annual General Meeting [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of 86th Annual General Meeting of FDC Limited (CIN: L24239MH1940PLC003176) held on Thursday, 24 September, 2026 at 10:00 A.M. (IST) Through Video Conferencing (VC) / Other Audio Visual means (OAVM) Dear Sir, I, Sanjay Dholakia, Proprietor of Sanjay Dholakia & Associates, Practicing Company Secretaries, was appointed [Showing first 8,000 characters — download PDF for full document]