This is to inform you that the Board of Directors of FDC Limited (\the company\) at their meeting held today i.e. on May 02, 2024\r\n\r\n1. Took note of the Completion of tenure of Independent Directors of the Company, namely, Ms. Usha Athreya Chandrasekhar and Mr. Melarkode Ganesan Parameswaran on May 09, 2024.\r\n\r\nThe Board of Directors of the Company placed on record their utmost appreciation and gratitude for the meaningful contribution made by Ms. Usha Athreya Chandrasekhar and Mr. Melarkode Ganesan Parameswaran, during their tenure with the Company and wish them the best for future endeavours.\r\n\r\n2. Approved the Re-appointment of Dr. Mahesh Bijlani (DIN: 08447258) as a Non-Executive & Independent Director of the Company for the Second Term of 5 (Years) with effect from May 10, 2024 to May 09, 2029 based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company.