Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith the summary of the proceedings of the 41st AGM held today i.e. on Tuesday, 22nd September, 2026 at 11.30 a.m. though VC/OAVM.

{l&J FUNDVISER PIONEERING THE FUTURE CAPITAL OF INVESTMENT BSE Ltd. (The Bombay Stock Exchange Ltd,) Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400 001 FVCIL/SEC/BSE/2026-2027/0001 By Online submission Date: 22nd September, 2026 Dear Sir/Madam, KIND ATTEN: - CORPORAT E SERVICES DEPARTMENT Subject: -Proceedings of 4JS1 Annual General Meeting ISIN: INE365H01014 Scrip code: 530197 We refer to our earlier Letter No. FVCIL/SEC/BSE/9823/2025-2026 dated 29th August, 2026 forwarding there under copy of the Annual Report of the Company for the Financial Year ended 31st March, 2026 along with the Notice of the Annual General Meeting. Accordingly, the 41 st Annual General Meeting of the Shareholders of the Company was held today, i.e. on Tuesday, 22nd September, 2026 in 'which the Shareholders have considered the following resolutions: 1. Ordinary Resolution for adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2026 along with the Report of the Directors and Report of the Auditors thereon. 2. Ordinary Resolution for re-a 1p ointment of Mrs. Kriti Jain [DIN: 02085580), Whole Time Director, who retires by rotation and being eligible, offers herself for reappointment, be and is hereby reappointed as the Director designated as hole Time Director of the Company of the Company, liable to retire by rotation. 3. Ordinary Resolution for App, intment of Mis M.A. Shah & Co., Chartered Accountants as the Statutory Auditors of the Company, fsr the first term of 5 (five) financial years i.e. from the conclusion of the Forty First Annual General eeting till the conclusion of Forty Sixth Annual General Meeting of the Company. 4. Special Resolution for Alter tion in the utilisation of unutilized proceeds of the Preferential Issue as approved by the Members t their Extra Ordinary General Meeting held on 28th October, 2025 for Preferential Allotment of 6 ,85,000 Convertible Warrants and thereafter the conversion of the said Warrants into Equity Shares. The meeting was commenced at a ound 11.30 A.M. and concluded at 12.15 P.M. FUNDVISER CAPITAL (INDIA) LTD. Regd. Off.: 22/7, Manek Mahal, 90 Veer Nariman Road, Churchgate, Mumbai 400020. Ma arashtra. India \. +91-22-3123 6586 (;) www.fundvisercapital.in info@fundvisercapital.in CIN No.: L64300MH1985PLC205386 You are requested to kindly take the note of the same, and put it on your Electronic Media for the information of the Members. Thanking You, Yours faithfully For Fundviser Capital (India) Limited Prem Krishan Jain Chairman & Managing Director [DIN: 09304822]