FDC Ltd. — AGM Information 2024

Sep 4, 2024

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Date :- September 04, 2024

To, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1,G Dalal Street, Block,Bandra-Kurla Complex, Bandra Mumbai - 400 001 (E), Mumbai - 400 051 Scrip Code: 531599 Symbol: FDC

Sub.: Newspaper Advertisement of Notice of 84[th] Annual General Meeting.

Dear Sir / Madam,

Please find enclosed copies of newspaper advertisements published on Wednesday, September 04, 2024 in Business Standard (English Language) All editions & Loksatta (Marathi Language) Chhatrapati Sambhaji Nagar (Aurangabad) edition, in respect of the 84th Annual General Meeting of the Company to be held on Thursday, September 26, 2024 at 10:00 a.m. through Video Conferencing/Other Audio Visual Means.

This will also be made available on the Company’s website at www.fdcindia.com.

Kindly take the above on record.

Thanking you, Yours sincerely, For FDC Limited

Digitally signed VARSHARA by VARSHARANI NI RAJARAM RAJARAM KATRE Date: 2024.09.04 KATRE 12:47:27 +05'30' Varsharani Katre Company Secretary & Compliance Officer Mem. No.: FCS-8948

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2 THE SMART INVESTOR

MUMBAI | WEDNESDAY, 4 SEPTEMBER 2024 ~~l~~

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Valuations turn pricey as bulls charge ahead

Analystsexpectrallytotakeabreatherascorporateearningscatchup

PUNEETWADHWA NewDelhi,3September FORECAST ropelled by liquidity, the stock markets have been risP ingoverthepastfewmonths and the main indices, the BSE Sensex and the Nifty 50, have reclaimed82,000and25,000levels, respectively. The run-up has made valuations expensive and analysts say they expect the rally to take a breatherforthenextfewmonthsas corporate earnings catch up. TTM P/E (x) Average A look at the valuation metrics Index (as on Sep 2) Close Current P/E (x) 5-year 10-year in terms of price-earnings (PE) of Nifty Realty 1,050.4 77.9 81.3 59.1 thefrontlineindicesontheNational StockExchange(NSE)suggeststhat Nifty FMCG 63,641.6 49.3 43.4 41.8 Nifty 50 index is trading at 24.7x, NIFTY Midcap 100 59,099.0 47.0 36.4 32.4 which is in line with its five-year Nifty Pharma 22,972.4 44.0 32.1 30.7 average but a tad higher than the 10-year average of 23.4x, according Nifty IT 42,946.0 35.1 27.5 23.3 to Bloomberg data. Nifty Auto 26,071.8 31.2 46.9 34.4 PE ratio is the gauge of a Nifty Metal 9,309.7 29.3 12.6 319.2 company’sstockpricerelativetoits earnings per share (EPS). Experts Nifty 500 23,746.6 28.6 27.0 26.6 use it to analyse the valuation of a Nifty 50 25,279.2 24.7 24.7 23.4 company’s stock with its five or a Nifty Bank 51,480.5 14.9 21.3 25.1 ten-year average. A high P/E compared to five or ten-year Nifty PSE 11,421.9 14.3 9.2 10.6 averages indicates that the stock is P/E (x): Price-to-earnings (ratio); TTM: Trailing 12-month Source: Bloomberg overvalued, or the markets expect a higher rate of growth. Outoftheeightfrontlinesectors story but valuation is a worry. after the recent escalation in the that include banks, information Valuationsoflargecapsisnotmuch conflict in West Asia. Any change technology,metals,realestate,pubof a worry as is the case in the small in the Indian government’s fiscal lic sector enterprises and auto, five and midcaps and microcaps. We priorities after state elections can are currently trading at a higher PE prefer the largecap space in the also emerge as a medium-term multiple compared to their 10-year Indian context. Within sectors, we risk, according to analysts. average, Bloomberg data shows. like the consumption and Banks, fast moving consumer The Nifty Midcap 100 index at infrastructure sectors,” said goods, Larsen & Toubro and 47x PE is far away from its fiveLaxminarayan. RelianceIndustriesaresectorsand year average of 36.4x and In P/E terms, data shows Nifty stocks where G Chokkalingam, 10-year average of 32.4x. 50 is trading at around 89 per cent founder and head of research at Valuationsareabigoverhangfor premiumtotheMSCIEMindexand Equinomics Research, finds valforeign investors when they conabove its historical average of uation comfort at current levels. sider investing in India, said around 50 per cent. “Overthenext12months,itwill Bhaskar Laxminarayan, chief Stablemacroeconomics,broadbe difficult to make 15-20 per cent investmentofficerforAsiaandhead based earnings growth and robust return in the markets as the valof Asian investment management banking/corporate sector health uations appear stretched. That at Julius Baer. “In fact, the biggest are driving this premium, said said, I would prefer to be in largeconversation we have with them is analysts. cap stocks as opposed to mid-and on valuations of (the) Indian marThat said, geopolitics, elections smallcaps purely from a riskkets. The next is politics. Every in the United States and crude reward scenario. One needs to be investorunderstandsIndia’sgrowth price remain key risks, especially selective,” he adds.

rocketing to ~84.5 lakh. Mutual Fund. Kumar cautions that invesYOUR Notimelikenowforstepup tors should avoid over-stepThere is no right or wrong ping, as over-committing to MONEY time to step-up SIPs. “It SIPs can strain finances. should be done in tandem with the increase in income. When pausing is okay By going for the step-up Sometimes, events like job option, you will reach your loss or health and other emergoals faster,” says Nehal Mota, gencies affect one’s ability to SIPs:Whento co-founder and chief execumeet monthly commitments. tive officer (CEO), Finnovate. One may pause SIPs in such a Market conditions should scenario. not drive this decision, since Pausing is also okay when stepup,pause, SIPs are about letting time valuation indicators flash red. work in one’s favour by stay“If you feel the market is overing invested for the long term valued, you may pause equity and letting rupee-cost averagSIPs and restart when valorstopthem ing work its magic. “You may uations have eased,” says step-up anytime provided you Mota. HIMALI PATEL The Zerodha study discusses do so in keeping with your risk One may also pause to a case where an investor puts appetite-based asset allocameet one’s asset allocation Systematic investment plans in ~1,000 per month in the tion,” says Abhishek Kumar, a requirement. “If you have (SIPs) have witnessed expeNifty LargeMidcap 250 Total Sebi-registered investment achieved your ideal allocation nential growth among retail Return Index (TRI) from April advisor (RIA) and founder, to equities, pause your equity investors, according to a 2005 till March 2024. With a SahajMoney. SIPs and redirect fresh money recent study by Zerodha normal SIP, the investor ends Experts also suggest reguinto debt instruments,” says Fund House. They account up with a corpus of ~12.6 lakh. lar portfolio reviews. “Review Kumar. for 20 per cent of the indusWith a 5 per cent annual stepyour portfolio in April or May Don’t pause SIPs during a try’s total assets under manup, she accumulates ~17 lakh. every year, just before you market downturn as you agement (AUM). The total A 15 per cent step-up boosts get the salary increment,” would miss out on the oppornumber of SIP accounts rose the corpus to ~35 lakh while a says Manish Mehta, head of tunity to buy fund units at low from 52.8 million in March 25 per cent hike sends it skysales and marketing, Kotak prices. “It can impact finan2022 to 93.4 million by July cial discipline and lead to 2024. The amount contribmissed opportunities,” says uted by SIPs rose from SIP MYTHS DEBUNKED Kumar. ~12,300 crore to ~23,300 crore over the same period. MYTH: SIPsguaranteegood hybrid,andothertypesoffunds, WhentostopanSIP An SIP allows investors returns dependingontheinvestor’srisk An SIP may be stopped and (particularly the salaried class) REALITY: SIPsaresubjectto profileandobjectivesrofileandobjectivesjectivesectives the corpus redeemed once a to match their cash flows with financial goal has been their investments. It removes marketrisks.Theybenefitfrom MYTH: SIPsneedalong-term achieved. Sometimes, fundrupeecostaveragingand commitment timing-related dilemmas and related developments necessicompoundingbutdonot provides the benefit of rupee- REALITY: SIPsofferflexibility, tate stoppage. “The fund mancost averaging. eliminatemarketvolatilityy ager may have changed and

over the same period. MYTH: SIPsguaranteegood hybrid,andothertypesoffunds, WhentostopanSIP An SIP allows investors returns dependingontheinvestor’srisk An SIP may be stopped and (particularly the salaried class) REALITY: SIPsaresubjectto profileandobjectivesrofileandobjectivesjectivesectives the corpus redeemed once a to match their cash flows with financial goal has been their investments. It removes marketrisks.Theybenefitfrom MYTH: SIPsneedalong-term achieved. Sometimes, fundrupeecostaveragingand commitment timing-related dilemmas and related developments necessicompoundingbutdonot provides the benefit of rupee- REALITY: SIPsofferflexibility, tate stoppage. “The fund mancost averaging. eliminatemarketvolatilityy allowinginvestorstostart,pause, ager may have changed and MYTH: SIPsareforequity orstoptheirinvestmentsatany the new manager may not Step-upSIP investmentsonly time.There’snostrictrequirement meet your criteria. The fund’s Investors can make their SIPs REALITY: Whiletheyaremostly ofalong-termcommitment, performance may not be up to more effective by adopting the the mark. The fund’s mandate usedwithequitymutualfunds, althoughstayinginvestedfor step-up variant, which entails may have changed and may theycanalsobeusedwithdebt, longermayboostreturns investors hiking their SIP connot suit your risk appetite and tributions at regular intervals. time horizon,” says Mota.

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details are correct.’ September14:Here’showtodoit n If the details are incorrect, n Log in to myaadhaar. proceed to the next step IfyourAadhaarcardwasissuedmorethan10yearsagoand uidai.gov.in using your Aadhaar n Choose the documents you want neverupdated,youneedtosubmitaproofofidentityandproof number and OTP sent to your to submit from the drop-down ofaddressforrevalidation.TheUniqueIdentification registered mobile number n Upload the documents (each file AuthorityofIndia(UIDAI)hassetSeptember14asthefinaldate n Check the identity and address is less than 2 MB in size, in JPEG, forfreeAadhaardetailupdates.Afterseveraltimesearlier,the details displayed in your profile PNG, or PDF format) deadlinewasonJune14againextendedbythreemonths.After n If the details are correct, click on n Review and submit your consent thisdeadline,theUIDAIwillchargeafeeof~50foranyupdate. the tab ‘I verify that the above to update your Aadhaar details. Readfullreporthere:mybs.in/2dYq7p3 COMPILED BY AYUSH MISHRA

Agricultural Produce Market Committee, Solapur Shri Siddheshwar Bajar Peth, Hyderabad Road, Solapur - 413005, Phone 0217-2374678 E-TENDER NOTICE

e-Tender /1334 Date: 02/09/2024 Agricultural Produce Market Committee, Solapur is inviting eligible Contractors of percentage rate e-Tenders on https://www.mahatenders. gov.in this website for Proposed Construction work of remaining RCC road and RCC Pipe Gutter in Fruit and Vegetable Market at APMC Solapur, tender cost of work Rs. 7,32,39,450/- Dtd. on 4/09/2024 to 11/09/2024. The detailed information about the said E-Tender is available on the above website. Architect - Sharadchandra Bhosale Sign/Sign/and Associates Kurduwadi, Acting Secretary Administrator Tal- Madha, Dist. Agricultural Produce Market Solapur Phone- 9822097362 Committee, Solapur

FDC LIMITED

CIN: L24239MH1940PLC003176 Registered Office: B-8, M.I.D.C. Industrial Estate, Waluj - 431136, District- Chhatrapati Sambhaji Nagar (Aurangabad) Maharashtra, India. Corporate Office:- C-3 Skyvistas, Near Versova Police Station, D.N. Nagar, Andheri (West), Mumbai - 400 053, Maharashtra India. Tel: 022 2673 9100, E-mail: Investors@fdcindia.com. Website: www.fdcindia.com

NOTICE OF THE 8 ~~4~~ [TH] ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND INTIMATION OF BOOK CLOSURE

Notice is hereby given that Eighty Fourth Annual General Meeting (“AGM”) of Members of FDC Limited (“the Company”) will be held on Thursday, September, 26 2024 at 10.00 a.m . through Video-Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”), to transact the businesses as set out in the notice convening the AGM of the Company in compliance with all the applicable provisions of the Companies Act, 2013 (“the Act”) and the rules framed thereunder and the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with General Circular No. 09/2023, dated September 25, 2023 General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 05, 2022 and General Circular No. 10/2022 dated December 28, 2022, respectively issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/ CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, and Circular SEBI/HO/CFD/PoD-2/P/ CIR/2023/4 dated January 05, 2023, Circular No. SEBI/HO/CFD/CFD-POD-2/P/CIR/2023/167 dated October 07, 2023, respectively issued by the Securities and Exchange Board of India (“SEBI Circulars”) .

In compliance with the MCA Circulars and the SEBI Circulars, Annual Report for the Financial Year 2023-24 along with the Notice of 84[th] AGM has been sent electronically to all the Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agents, M/s. Link Intime India Private Limited /Depository Participants (“DPs”). The Annual Report including the Notice of 84[th] AGM can be accessed and downloaded from the Company’s website at htps://www.fdcindia.com/annual-report Additionally, it can be accessed on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited (‘’NSDL’’) at www.evotng.nsdl.com, being the agency appointed by the Company for providing e-voting and VC/OAVM facility for the AGM. The Members whose e-mail addresses are not registered with the Company are requested to do so by following the process given below: a. For Members holding shares in physical form, please send scan copy of a signed request letter mentioning your folio number, name, complete address, email address to be registered along with scanned self-attested copy of the PAN and any document (such as Driving Licence, Passport, Bank Statement, AADHAR) supporting the registered address of the Member, by email to the Company’s email address investors@fdcindia.com or to RTA at rnt.helpdesk@ linkintme.co.in b. For the Members holding shares in demat form, please update your email address through your respective Depository Participant/s. Members may attend and participate in the AGM only through the VC/OAVM facility, as indicated in the notice of the meeting. Please note that there will be no provision for attending and participating in person at the 84[th] AGM of the Company.

Instructons for Remote e-votng and e-votng during the AGM: Pursuant to provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of Listing Regulations, the Company is pleased to provide facility to cast their vote electronically (“remote e-voting”) on the businesses as set forth in the Notice of the AGM. The facility for e-voting will also be provided during the AGM. Accordingly, members who have not cast their vote by remote e-voting will be able to vote during the AGM. The Company has engaged the services of NSDL, who will provide the e-voting facility of casting votes to member using a remote e-voting system (e-voting from a place other than the venue of the AGM) (“remote e-voting”) as well as e-voting during the AGM (“e-voting at the AGM”).

The Members, whose names appear in the Register of Members/ list of Beneficial Owners maintained by the Depositories as of Thursday, September 19, 2024 (“Cut-off date”), are entitled to avail of the facility of remote e-voting as well as e-voting system during the AGM. The remote e-voting period will commence on Monday, September 23, 2024 at 9.00 a.m., and will end on Wednesday, September 25, 2024 at 5.00 p.m. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the (“ Cut-off date”) may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. The manner of remote e-voting for members holding shares in dematerialization form, physical form and members who have not registered their email addresses is provided in the notice of the AGM. Members who have already cast their vote by remote e-voting prior to the AGM will also be eligible to participate at the AGM but shall not be entitled to cast their vote again on such resolution(s) for which the Member has already cast the vote through remote e-voting.

A person who has acquired the shares and has become a member of the Company after the dispatch of the Notice of the 84[th] AGM and prior to the Cut-off date i.e. Thursday, September 19, 2024 can obtain/generate the User Id and password as per the instructions provided in the Notice of AGM.

In case you have any queries or issues regarding attending AGM, remote e-voting or e-voting System, you may refer to the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotng.nsdl.com , under the help section or write an email to Mr. Amit Vishal, Deputy Vice President, (NSDL) at evotng@ nsdl.com or contact at 022 - 4886 7000. Book Closure:

Pursuant to provisions of Section 91 of the Act read with Rule 10(1) of the Companies (Management & Administration) Rules, 2014 and Regulation 42 of Listing Regulations, the register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2024, to Thursday, September 26, 2024 (both days inclusive) for the purpose of the 84[th] AGM of the Company. Important informaton for the Shareholders – Updaton of KYC Details

The Securities and Exchange Board of India (“SEBI”) has mandated the submission of Permanent Account Number (PAN), KYC details and nomination by every participant in securities market. Members holding shares in electronic form are, therefore, requested to submit the said details to their depository participants with whom they are maintaining their demat accounts. Members holding shares in physical form may contact the Companies RTA Link Intime India Private Limited at Address C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400 083, Maharashtra.

CIN: L85110WB1987PLC222139 Regd. Office: 17, PARK STREET, Kolkata, West Bengal-700016, India Tel.: 033 2249 9000, Fax: 033 2249 4000 Email id: investorrelations@asphl.in Website: www.theparkhotels.com INFORMATION REGARDING 36[th] ANNUAL GENERAL MEETING OF APEEJAY SURRENDRA PARK HOTELS LIMITED Members are informed that the 36[th] Annual General Meeting (‘AGM’) of Apeejay Surrendra Park Hotels Limited (the ‘ Company ’) will be held through video conferencing (‘ VC ’)/other audio visual means (‘ OAVM ’) on Friday, September 27, 2024 at 4:00 PM (IST) , in compliance with applicable provisions the of Companies Act, 2013, read with rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI, to transact the businesses set forth in the notice of the AGM (‘ Notice ’). In accordance with the applicable circulars, the Notice and Integrated Annual Report covering, inter alia, the Annual Financial Statements for FY 2023-24, will be sent in electronic mode only to all those members whose email addresses are registered with the Company/Depository Participants (‘ DPs ’). The Notice and the Integrated Annual Report will also be available on the website of the Company (www.theparkhotels.com), on the website of Link Intime India Private Limited (“ Link Intime ”) (https://instavote.linkintime.co.in/) and on the website of National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). In compliance with the applicable statutory provisions, the Company will provide the facility of remote e-voting and e-voting at the AGM to its Members in respect of all businesses to be transacted at the AGM. Further, the Members can join and participate at the AGM through VC/OAVM facility only. The detailed instructions in connection with the e-voting facility and procedure for joining the AGM, shall be provided in the Notice. Members who have not registered their email addresses and consequently, have not received the Notice and Integrated Report, are hereby requested to get their email addresses and mobile numbers registered with Link Intime, by following the guidelines mentioned below:

(i) Members holding shares in physical mode are hereby notified that pursuant to General Circular No.: SEBI/HO/MIRSD/MIRSD-PoD-1/P/ CIR/2023/37, dated March 16, 2023, all holders of physical shares can update/register their contact details including the details of e-mail IDs by submitting the requisite Form ISR-1 along with the supporting documents with Link Intime. Form ISR 1 can be downloaded at https://liiplweb. linkintime.co.in/KYC-downloads.html and detailed FAQ in this regard can be found at https://liiplweb.linkintime.co.in/faq.html. (ii) Members holding shares in dematerialized form are requested to register /update their e-mail addresses with their respective DPs. (iii) A physical communication along with the copy of Form ISR-1 is also being sent to the Members, whose email addresses are not updated in the records. (iv) In case of queries with respect to the aforesaid process, Members are requested to write at gro@linkintime.co.in or call at the toll-free number +91 22 49186000.

SEBI, vide its circular no. SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37 dated March 16, 2023, has mandated the Members holding shares in physical form to, inter alia, register PAN, KYC (contact details, bank details and specimen signature), and nomination details. With effect from April 01, 2024, any payments including dividend in respect of such folios shall only be made electronically upon registering the required PAN, KYC and nomination details. In the above connection, the Company is sending a physical communication to all such Members requesting them to submit the PAN, KYC, and nomination details with the Company/RTA to receive dividend (proposed for approval of the Members at the ensuing AGM) through electronic mode. Accordingly, the Members are requested to submit the request for registration of PAN, KYC (including email addresses) and nomination details in duly executed Form ISR-1 to Link Intime India Private Ltd at C-101, Embassy 247, L.B.S.Marg, Vikhroli (West), Mumbai – 400 083 or send an e-signed form on email at gro@linkintime.co.in. This advertisement is being issued for the benefit of all the members of the Company. For Apeejay Surrendra Park Hotels Limited Sd/- Place: Kolkata Shalini Keshan Date: September 03, 2024 Company Secretary

For FDC Limited Sd/Date: 03[rd] September, 2024 Varsharani Katre Place: Mumbai Company Secretary & Legal Head

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September 04, 2024  Chhatrapati sambhajinagar 

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