FDC Ltd. — Board/Management Information 2022

Mar 31, 2022

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Date:- March 31, 2022

To, 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

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sub.: Change in designation of Ms. Nomita R. Chandavarkar from Executive Director to Non-Executive Non-Independent Director.

Dear Sir / Madam,

This is to inform you that, Ms. Nomita R. Chandavarkar has stepped down from the position of the Exective Director of the Company to Non-Executive Director with effect from April 01, 2022. Therefore she continues to be on the Board of the Company as Non-Executive Non-Independent Director.

Kindly take the same on record.

Thanking you

Yours truly, For FDC LIMITED

VARSHARA Digitally signed by VARSHARANI NI RAJARAM RAJARAM KATRE KATRE Date: 2022.03.31 18:51:18 +05'30'

Varsharani Katre

Company Secretary & Compliance Officer M No.: FCS-8948

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