This is to inform you that, the 82nd (Eighty Second) Annual General Meeting of FDC Limited is scheduled to be held on Thursday, September 22, 2022 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Share Transfer Books and the Register of Members of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Wednesday, September 14, 2022, as the cut-off date for the purpose of determining the members eligible to vote on all the resolutions set out in the Notice.