FDC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held ....

Date: July 23, 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 BSE Script Code: 531599 NSE Symbol: FDC Sub.: Intimation of Board Meeting to be held on Wednesday, August 05, 2026. Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Respected Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026 at FDC House C-11 & 12, Dalia Industrial Estate, Oshiwara Village, Off New Link Road, Andheri West, Mumbai – 400053, Maharashtra, India, inter-alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for Quarter ended June 30, 2026. Further, in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company, SEBI (Prohibition of Insider Trading) 2015 and vide our Intimation dated June 26, 2026, the Trading Window of the Company has been closed for all the Directors and Designated Persons, Connected Persons and their Relatives from Wednesday, July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for Quarter ended June 30, 2026. Thanking you, Yours truly, For FDC LIMITED Varsharani katre Company Secretary & Legal Head Membership No.: FCS-8948