5315992026-09-015315992026-09-012026-09-01ResolutionOrAgendaDomain15315992026-09-01ResolutionOrAgendaDomain15315992026-09-012026-09-01ResolutionOrAgendaDomain25315992026-09-01ResolutionOrAgendaDomain25315992026-09-012026-09-01ResolutionOrAgendaDomain35315992026-09-01ResolutionOrAgendaDomain35315992026-09-012026-09-01ResolutionOrAgendaDomain45315992026-09-01ResolutionOrAgendaDomain4xbrli:pureFDC LIMITEDFDCNew2026-09-0117:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)86THTHURSDAY2026-09-2410:00:00ONLINE4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 along with Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ashok A. Chandravarkar (DIN: 00042719) Executive Director, who retires by rotation and being eligible, offered himself for re-appointmentExecutive DirectorMr. Ashok Anand Chandavarkar000427192026-03-012031-02-285Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the remuneration of the Cost Auditors for the Financial Year 2026–27.OthersCost AuditorsM/s. GMVP & Associates LLP (Firm Registration No.000910) Cost Auditors2026-04-012027-03-31