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FDC Ltd. Proxy Solicitation & Information Statement 2026

Apr 24, 2026

60812_rns_2026-04-24_c509d4d6-5d98-4083-a085-f6d3b0a1a562.pdf

Proxy Solicitation & Information Statement

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FDC Limited

FDC Delivering Excellence

Date: April 24, 2026

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001
Scrip Code: 531599

National Stock Exchange of India Ltd.
Exchange Plaza, Plot no. C/1, G Block,
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051
Symbol: FDC

Subject: Copies of newspaper advertisement regarding Notice of Postal Ballot.

Dear Sir / Madam,

Please find enclosed the copies of Newspaper Advertisement published on Friday, April 24, 2026 in Business Standard (All additions in English) and Navshakti (Marathi) (Mumbai) for information regarding the Notice of Postal Ballot and Remote E-voting.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For FDC Limited

VARSHAR: Digitally signed by
VARSHARANI KATRE
ANI KATRE
Date: 2026.04.24 12:11:38 +05'30'
Varsharani Katre
Company Secretary & Legal Head
Membership No:- F-8948

Encl.: As above.

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: [email protected] • Website: www.fdcindia.com • CIN: L24239MH1940PLC003176


Business Standard MUMBAI | FRIDAY, 24 APRIL 2016

COMPANIES 5

Airlines in no hurry to move to Navi Mumbai airport: A-I

HOEPPER PAPEL

Firm: CMU, 13 April

Air India Group told the Airports Economic Regulatory Authority of India: there that airlines near are far behind to shift operations from Manal to Arun, and to re-ship the newly inaugurated Navi Mumbai International Airport (NIMIJ), citing higher tariffs, inadequate road and fakes connectivity, and increased costs from public operations.

"Air Mumbai" is the first airport in India, and it "respectfully disagrees with the assumption of strong airline demand to shift operations to NIMIJ", pushing back against expectations that canteen would be used to build a "airport" that is not only an aircraft landing and parking charges, but NIMIJ for the most intonation of operations, and the most desirable areas of the country.

Air Mumbai airports are operated in Adarsh Group, here to correctly consulting aviation stakeholders to determine a new airport, such as aircraft landing and parking charges, for NIMIJ for the most intonation of operations.

One key issue Air India raised in the need to run operations from two airports:

  • Air India International Airport will continue to function alongside NIMIJ, airline may have to split flights between 10:00 and 11:00 a.m. (10:00 a.m. to 11:00 p.m.)
  • "Split operations leads to increased costs," Air India said, observing that airlines would need duplicate manpower, ground handling, and support systems at both locations.

AIR INDIA IN NO HURRY TO MOVE A NINTH AIRPORT

The initial 100 miles from the airport, the first 100 miles from the NIMIJ, was announced on August 14 in September 2016. The airport was operated by the NIMIJ, the first airport in India, and the second airport in India. The airport was operated by the NIMIJ, the first airport in India, and the second airport in India. The airport was operated by the NIMIJ, the first airport in India, and the second airport in India.

The numbers of each airline segment in the Register of Meridians (1,442 (Results) of the NIMIJ) are shown in the left column. The numbers of the airports in the right column are shown in the left column. The numbers of airports in the left column are shown in the right column.

The numbers of each airline segment in the NIMIJ are listed in the right column. The numbers of airports in the left column are listed in the right column.

The numbers of airports in the right column are listed in the left column.

The numbers of airports in the left column are listed in the right column.

The numbers of airports in the right column are listed in the left column.

The numbers of airports in the left column

img-0.jpeg
MILK TARIFFS, AMCOHI ACCESS, AND DRYZ OPERATIONS KEEP TO AIR TRAINS

Amazon India to invest $300 mn to expand logistics

HODDSON AIRMA

Congress, 23 April

Amazon India said on Thursday it will invest more than 9 billion euro (fight outflap) to expand its logistics network and improve workers' safety and well-being.

The spending in part of the e-commerce company's plans to invest more than $12 billion by 2015, is $10 billion, and the cost of $1 billion is $10 billion.

The NIMIJ's plan to invest more than $1 billion in the 2015 NIMIJ plan is $100 billion.

The NIMIJ's plan to invest more than $1 billion in the 2016 NIMIJ plan is $100 billion.

The NIMIJ's plan to invest more than $1 billion in the 2017 NIMIJ plan is $100 billion.

The NIMIJ's plan to invest more than $1 billion in the 2018 NIMIJ plan is $100.

The NIMIJ's plan to invest more than $10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

The NIMIJ's plan to invest more than $10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

NIMIJ
MAINWARD COALFIELDS LIMITED
25000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
CORPORATE
1000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

SPL

FOC LIMITED

The report of the 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

MOHAYAMENT NOTICE - ADVERTISEMENT

Mohayami Contribution Limited, is a subsidiary of "Coast India Limited of China" of India, in belonging to the CMU, as a business unit of the NIMIJ, and is a member of the NIMIJ company. The company is a member of the NIMIJ company, the NIMIJ company, and the NIMIJ company are the members of the NIMIJ company.

The company is a member of the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ

The company is a member of the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ company, the NIMIJ company, and the NIMIJ

The company is a member of the NIMIJ company, the NIMIJ company, and the NIMIJ

The company is a member of the NIMIJ company, the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a member of the NIMIJ

The company is a


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