FDC Limited Appoints Kishore Saletore Independent Director

FDC Limited seeks shareholder approval via postal ballot for the appointment of Mr. Kishore Mukund Saletore as a Non-Executive Independent Director for a five-year term.
The company has appointed Mr. Sanjay Dholakia as the scrutinizer and engaged NSDL to provide the remote e-voting facility for the process.
The remote e-voting period is scheduled from April 28, 2026, to May 27, 2026, with results to be declared on or before May 29, 2026.
The notice has been sent electronically to members registered as of the cut-off date of April 17, 2026, and is available on the company's website.