Book Closure Details of FDC Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 21, 2026	POM
Dec 24, 2025	POM
Sep 01, 2025	AGM
Sep 06, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Jun 19, 2024	POM
Aug 30, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 09, 2023	Others			Buy Back of Shares Tender Offer
Jun 13, 2023	POM
Feb 09, 2022	Others			Buy Back of Shares
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 07, 2020	Others			Buy Back of Shares
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Jul 17, 2018	AGM	Sep 01, 2018	Sep 07, 2018
Feb 15, 2018	Others			Buy Back of Shares
Jul 20, 2017	AGM	Aug 10, 2017	Aug 19, 2017
Sep 09, 2015	AGM	Sep 26, 2015	Sep 30, 2015	Rs.2.2500 per share(225%)Final Dividend
May 12, 2015	POM
May 07, 2015	COM
Jul 16, 2013	AGM	Aug 22, 2013	Aug 31, 2013	Rs.2.2500 per share(225%)Final Dividend
Jul 11, 2012	AGM	Aug 08, 2012	Aug 17, 2012	Rs.2.00 per share(200%)Final Dividend
Jul 28, 2011	AGM	Sep 15, 2011	Sep 24, 2011	Rs.2.00 per share(200%)Dividend
Jul 22, 2010	AGM	Aug 12, 2010	Aug 21, 2010	Rs.1.75 per share(175%)Dividend
Jun 26, 2009	AGM	Aug 20, 2009	Aug 29, 2009	125% Dividend
Jul 31, 2008	AGM	Aug 21, 2008	Aug 30, 2008	100% Dividend

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