Outcome for the Board Meeting Held on 5th August, 2026.

FDC Limited DO Delivering Excellence Date: August 05, 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), Mumbai40-0 001 Mumb-a 4i00 051 BSE Scrip Code: 531599 NSE Symbol: FDC Subject: Outcome of Board Meeting held on August 05, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Schedule Il of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of FDC Limited (“the Company”) at their meeting held today i.e. on August 05, 2026, has inter- alia, considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. (The copy of said financial results and limited review report of the Company are enclosed herewith as “Annexure-A”); 2. Further, the Board has granted in-principle approval for investment for a minimum 26% equity stake in Netra Green Energy Private Limited, Power Producer, a subsidiary of Sunsure Energy Private Limited, (in proportion to the Company’s power consumption), in one or more tranches, for the amount not exceeding Rs. 45 Lakhs (Rupees Forty Five Lakhs). The said in-principle approval is subject to due diligence and regulatory approvals if any, in connection with power procurement under the Group Captive Solar Project for the Company’s API manufacturing plant at Roha. The Board Meeting commenced at 12:30 p.m. and concluded at 02:30 p.m. Kindly take the same on record. Thanking you, For FDC Limited, Varsharani Katre Company Secretary & Legal Head M. 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 . [dc@fduindia.com = Websile . 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 (East), 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 June 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 June 2026 (‘the Statement”) (in which are included interim financial information from one (1) branch located at Hampshire, United Kingdom). 2. This Statement, which is the responsibility 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our 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 all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. 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, ort hat it Registered Offce: BSR & Co. a partnership i with Registraion No. BAS1223) converted info 8 S R & Co. LLP (@ 141 Floor, Gentral B Wing and North C Wing, Nesco IT Park4, Nesco Limted Liablty Partnershwiioh LLP Rogistratlon No. AAB-8181) wilheffectfrom Oclober 14,2013 Genter, Westem Express Highway, Goregaon (Easf), Mumbai - 400063 Page 10o2f BSR&CoLL.P Limited Review Report (Continued) FDC Limited contains any material misstatement. ForBSR& Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Amar Sunder Partner Mumbai Membership No.: 078305 05 August 2026 UDIN:26078305KCAOAU8573 Page 20f2 FDC Limited Delivering Excelience Statement of standalone financial results for the quarter ended June 30, 2026 Rs. in lakhs Quarter Quarter Guarter Year sr. . Ended Ended Ended Ended No. 3006.2026 31.03.2026 30.06.2025 31.03.2026 {Unaudited) {Unaudited) (Unaudited) {Audited) 1 | Revenue from operations 35510 56,435 54228 212,633 2 | Other income 4734 47 2559 11,100 3 | Totatincome (1+2) 70,244 51,153 67,787 223,733 a | Expenses ) Cost of matenals consumed 14116 14,253 17,566 56.235 b} Purchases of stock-in-trade 2145 2918 3423 11,555 ) Changes in inventories of finishac goods, werk in progress and 4531 1844 @) 1123 stock-inarade d) Employee benefits sxpense 13373 10.740 13114 47,507 ©) Finarce costs 82 150 116 92 ) Depreciation and amortisation expense 1,509 1431 1,487 5,910 9 Other expenses 16,960 15,515 16.263 60.905 Total expenses 52,817 6,857 51,698 183818 5 | Profit befare tax and exceptional item (3-4) 17,427 14,296 16,089 39,915 6 | Exceprional tem (Refer Note 2) - . 2079 7 | Profit before tax (5-6) 17,427 14,296 16,089 7,83 8 | Tax expense 2) Current tax 3970 3,100 3500 8530 b) Deferred tax 255 283 369 614 3 | Profit for the periad (7-8) 13,202 16,707 12220 28,592 10 | Other comprehensive incame () tems that wil not be reclass fec subsequently to profit or loss 17 222 (110) % (i) Income tax relating to stems that wal not be reclassilied to profic or o5 (@) “5) 2 (s) Total other comprehensive income/ {loss) net of tax — 15 177 | 84) 93 11 | Total comprehensive income for the period (9+10) - 13.217 20,884 12136 28,685 12 | Paid-up equity share capital (Face Value Re.1 each) ¥ 1.628 1628 | 1628 1528 13 | Other equity | 24753 14 Basic and diluted earnings per share (Rs) (Face Value Re.1 each) 811 6.58 751 17.56 Not annualised Notannuatised | Not annualises Arnualised See accompanying notes 1 the standalone fmancial results REGISTERED OFFICE FDC House, C-11 & 12, Dalia Industrial Estate, Oshiwara Village, Off New Link Road, Andheri (West), Mumbai - 400 053, Maharashira, INDIA * Phones : +91-22-69107100 « E-mail : fdc@fdcindia.com e Website - www.fdcindia.com e« CIN : L24239MH1940PLC003176 FDC Limited No. Notes: 1. The above unaudited standalone [Showing first 8,000 characters — download PDF for full document]