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FDC: Notice Of The 80Th Annual General Meeting And Annual Report For The Financial Year 2019-20

This is to inform you that the so" Annual General Meeting ("AGM") of the Company will be held on
Wednesday September 30 2020 at 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means

We are enclosing herewith the Notice of the 80th AGM along with the Annual Report for the financial year
ended on March 31 2020.

The same is being dispatched to the shareholders of the Company by the permitted mode(s).

The Notice and Annual Report are also available on the Companys website at www.fdcindia.com.

Kindly take the above on record.

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