Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Re-appointment of M/s. BSR & Co. LLP Chartered Accountants (Firm Registration Number: 101248W/W-100022) as the Statutory Auditors of the Company for the second term of 5 years from F.Y. 2022-2023 till 2026-2027 i.e. from the conclusion of the 82nd Annual General Meeting until the conclusion of 87th Annual General Meeting has been approved by the shareholders at the 82nd Annual General Meeting (AGM) of the Company held on Thursday September 22 2022 through video conferencing. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9 2015 are enclosed herewith as Annexure A.This intimation will also be available on website of the Company at www.fdcindia.com Request you to kindly take this intimation on record and acknowledge.
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