Pursuant to regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, FDC has informed that, the Board of Directors on April 21, 2026 have approved seeking Shareholders approval through Postal Ballot Process in relation to appointment of Kishore Saletore. The Board of Directors at its meeting held on March 18, 2026 had approved the appointment of Kishore Saletore for a period of 5 years, with effect from April 01, 2026 up to March 31, 2031 subject to approval of Members of the Company through Postal Ballot process. Further, the Board of Directors of the Company have appointed Sanjay Dholakia, (Membership No. 2655 & C.P. No. 1798), Proprietor - Sanjay Dholakia & Associates, Practicing Company Secretary as the Scrutinizer in accordance with the provisions of the Act and the Rules for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot notice will be sent through electronic means only to those Members of the Company whose e-mail addresses are registered with MUFG Intime India (Formerly known as Link Intime India), the Registrar and Transfer Agent of the Company/Depositories and whose names appear in the Register of Members/List of Beneficial Owners as on Friday, April 17, 2026 (Cut-off date). The Company will engage the services of National Securities Depository Limited (NSDL) to provide remote e-voting facility to its members. 

The above information is a part of company’s filings submitted to BSE.