Outcome of the Board Meeting held today i.e. Tuesday, October 27, 2026

FDC Limited (DO Delivering Excellence Date: October 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G. Block, Dalal Street, Bandra- Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai-400 051 Scrip Code: 531599 Symbol: FDC Sub: Outcome of the Board Meeting held today i.e. Tuesday, October 27, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( “Listing Regulations”). Dear Sir/Madam, In continuation of our letter dated October 21, 2026, and in terms of Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on, October 27, 2026, has inter-alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. (The copy of said financial results and limited review report of the Company are enclosed herewith as “Annexure-A”); 2. Approval of the Proposal of Buy Back of Equity Shares: The Board of Directors at its meeting held today i.e. Tuesday, October 27, 2026 has inter-alia approved the proposal to Buyback its fully paid up Equity Shares of face value X 1/- (Rupee One Only) each (“Equity Shares”) from the equity shareholders of the Company as on Record Date (as mentioned below), for upto 24,00,000 (Twenty Four Lakhs only) fully paid up Equity Shares (being 1.47% of the total paid up equity capital of the Company) at a price of X 500/- (Rupees Five Hundred only) per equity share (“Buyback Offer Price”) for an aggregate amount not exceeding X 120.00 Crores (Rupees One Hundred Twenty Crores only) (“Offer Size”), (being less than 10% of the Paid up Equity Capital and free reserves as per the latest audited financial statements of the Company as at March 31, 2026) on a proportionate basis through the "Tender Offer" route as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 as amended,(“SEBI Buyback Regulations”) and the CompaniAects, 2013 and the rules made thereunder (“Act”) including any statutory modification(s) or re-enactment of the Act, for the time being in force. The Maximum Buyback Size shall not include Transaction costs viz. brokerage, fees, turnover charges, applicable taxes such as securities transaction tax, goods and services tax, stamp duty, etc., public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses. In accordance with Regulation 5(vi)(a) of the SEBI Buyback Regulations, the Board of Directors of the Company may, till one working day prior to the record date, increase the maximum Buyback price and decrease the number of equity shares proposed to be bought back, such that there is no change in the aggregate size of the Buyback. REGISTERED OFFICE FDC House, C-11 & 12, Dalia Industrial Estate, Oshiwara Village, Off New Link Road, Andheri (West), Mumbai - 400 053, Maharashtra, INDIA. * Phones : +91-22-69107100 + E-mail : fdc@fdcindia.com « Website : www.fdcindia.com * CIN : L24239MH1940PLC003176 FDC Limited (DO Delivering Excellence The Board also noted the intention of the Promoters and Promoter Group of the Company to participate in the proposed Buyback. Further, in terms of Regulation 42 of the Listing Regulations and Regulation 9 of the SEBI Buyback Regulations, the Board has fixed Friday, November 13, 2026 as the Record Date for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the proposed Buyback Offer. The public announcement and other documents setting out the process, timelines and other statutory details of the Buyback will be released in due course in accordance with the SEBI Buyback Regulations. The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CF D-POD/2/1/3762/2026 dated January 30, 2026 are set out in “Annexure-B & We would like to inform you that the said meeting commenced at 12:30 PM and concluded at 03:45 PM. We request you to kindly take the above on record. Thanking You For FDC Limited Varsharani Katre Company Secretary & Legal Head Mem. No.: - FCS 8948 REGISTERED OFFICE FDC House, C-11 & 12, Dalia Industrial Estate, Oshiwara Village, Off New Link Road, Andheri (West), Mumbai - 400 053, Maharashtra, INDIA. * Phones : +91-22-69107100 + E-mail : fdc@fdcindia.com « Website : www.fdcindia.com * CIN : L24239MH1940PLC003176 14th Floor, Central B Wing and North C Wing B S R & CO. LLP Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (Easl), Mumbai — 400 063, India Telephone; +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of FDC Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of FDC Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of FDC Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (“the Statement”) (in which are included interim finangial information from one (1) branch located at Hampshire, United Kingdom). 2. This Statement, which is the respansibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting’ (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securiies and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations™). Qur responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements {SRE) 2410 “Review of Interim Financial information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of alf significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any materiat misstatement. ForBSR & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Amar Sunder Partner Mumbai Membership No.: 078305 27 October 2026 UDIN:26078305PLJSBV3803 Ragrared Offce SR Co (s putmeshipfim win RegaratoNno BAB1Z2) converiedinio B SR &Co LLE (3 14th Figor. 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