FDC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, and to consider a proposal ....

Date: October 21, 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.: Notice of Board Meeting scheduled to be held on Tuesday, October 27, 2026. Ref.: Intimation under regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (“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 Tuesday, October 27, 2026 at FDC House, C-11 & 12, Dalia Industrial Estate, Oshiwara Village, Off New Link Road, Andheri (West), Mumbai – 400053, Maharashtra, India, inter-alia for the following: 1. Consideration and Approval of Unaudited Financial Results: To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports thereon issued by the Statutory Auditors. 2. Proposal for Buyback of Equity Shares: Pursuant to Regulation 29(1)(b) and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company will consider and, if deemed appropriate, approve a proposal for the buyback of fully paid-up equity shares of the Company through the tender offer route, including the buyback size, price and other terms and conditions, subject to the applicable provisions of Sections 68, 69 and 70 of the Companies Act, 2013, the SEBI (Buy-Back of Securities) Regulations, 2018, and other applicable laws and regulations. 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 September 25, 2026, the Trading Window of the Company has been closed for all the Directors and Designated Persons, Connected Persons and their Relatives from Thursday, October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for Quarter and half Year ended September 30, 2026. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. Thanking you, Yours truly, For FDC Limited Varsharani Katre Company Secretary & Legal Head Membership No.: FCS-8948