Pursuant to the Reg. 44 of SEBI (LODR) Reg., 2015, please find enclosed herewith the disclosure of Voting results and Scrutinizer''s Report for the 41st AGM held of the Company on Tuesday, 22nd September, 2026 at 11.30 A.M. (IST)through VM/OAVM.

BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 By Online submission FVCIL/SEC/BSE/0003/2026-2027 23rd September, 2026 Scrip code: 531097 KIND ATTN: DEPTT. OF CORPORATE SERVICES Sub: Disclosure of Voting Results of the 41st General Meeting of the Company under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the voting results of the business transacted at the 41st Annual General Meeting (AGM) of the Equity Shareholders of the Company in the prescribed format showing the results of voting. As already informed to you that the 41st Annual General Meeting was held on Tuesday, 22nd September, 2026 at 11.30 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The said AGM was concluded on 12:12 P.M. We are also enclosing herewith the Consolidated Report of the Scrutinizer on Remote E- voting & E-voting at the AGM. We request you to note the above and acknowledge the receipt of this letter. Thanking you, For Fundviser Capital (India) Limited Prem Krishan Jain Chairman & Managing Director [DIN: 09304822] FUNDVISER CAPITAL (INDIA) LIMITED Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1 Day & Date of AGM Tuesday, 22nd September, 2026 At 11.30 A.M. through Video Conferencing or Other Audio Visual Means. 2 Total number of shareholders on T o t a l n umber of Shareholders as on cut-off/record date Friday 11th September, 2026 (Cut-Off Date) – 3,608 Members. 3 No. of Shareholders present to the meeting Nil as VC Meeting either in person or through proxy Promoter & Promoter Group Nil as VC Meeting Public Nil as VC Meeting 4 No. of Shareholders attended the meeting 32 through Video Conferencing Promoter & Promoter Group 2 (Mr. Prem Krishan Jain and Mrs. Kriti Jain, the Promoters of the Company attended the meeting as panelists). Public 30 [1 (One) of the shareholders was having two folios and hence, the total folios for which the Public shareholders attended the meeting were 31] Particulars of Resolutions passed: Res. Brief Details of Agenda/ Resolution Item Resolution Mode of Voting No. Ordinary/ Special 1 Adoption of Audited Standalone & Consolidated Ordinary Through Remote E- Financial Statements for the Financial Year voting and ended 31st March, 2026 together with the Report E-voting at the time of of the Board of Directors and the Auditor’s Meeting i.e. Venue e- Report thereon. Voting. 2 Re-appointment of Mrs. Kriti Jain [DIN: Ordinary Through Remote E- 02085580] Whole Time Director of the voting and Company, who retires by rotation and being E-voting at the time of eligible offers herself for re-appointment. Meeting i.e. Venue e- Voting. 3 Appointment of M/s/ M. A. Shah & Co., Ordinary Through Remote E- Chartered Accountants (Firm Registration No. voting and 112630W) as the Statutory Auditors of the E-voting at the time of Company for the first term of 5 (five) financial Meeting i.e. Venue e- years commencing from 1st April, 2026 to hold Voting. office up to 31st March, 2031 i.e. for the 5 (Five) consecutive Financial Years 2026-2027 to 2030- 2031. 4 Alteration in the utilisation of unutilized proceeds Special Through Remote E- of the Preferential Issue as approved by the voting and Members at their Extra Ordinary General E-voting at the time of Meeting held on 28th October, 2025 for Meeting i.e. Venue e- Preferential Allotment of 64,85,000 Convertible Voting. Warrants. The Resolution mentioned in the AGM Notice dated 11th August, 2026 at Item Nos. 1 to 4 as per the details above stands passed by the requisite majority. The details of Promoter & Non-Promoter wise Voting and its percentages in the Format given in Regulation No 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached hereto. We request you to kindly take the above on Record. Thanking You, Yours Faithfully For Fundviser Capital (India) Limited Prem Krishan Jain Chairman & Managing Director [DIN: 09304822] Agenda wise Disclosures 1) To consider, approve and adopt the Audited Standalone & Consolidated Financial Statements for the Financial Year ended 31st March, 2026 together with the Reports of Directors' and Auditors' thereon. Resolution Required: (Ordinary/Special): Ordinary Whether Promoter/Promoter Group is interested in Resolution?: No Category Mode of No. of No. of % of No. of No. of % of % of voting Shares Votes Cast Votes Votes – Votes- Votes in Votes held Cast on favour Against favour against total Votes % to Column No. 2 Cast 1 2 3= 4 5 6 = 7= 2/1*100 4/2*100 5/2*100 Promoter Remote 39,25,169 100.00 39,25,169 Nil 100.00 Nil & E-Voting Promoter E-Voting Group at AGM Nil Nil Nil Nil Nil Nil (Venue E- 39,25,169 voting) Physical N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 39,25,169 100.00 39,25,169 Nil 100.00 Nil Public Remote Nil Nil Nil Nil Nil Nil Institutional E-Voting Holders E-Voting Nil Nil Nil Nil Nil Nil at AGM Nil Physical N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Public- Remote 16,16,732 100.00 16,16,731 1 99.99 0.01 Others E-Voting E-Voting Nil Nil Nil Nil Nil Nil at AGM 16,16,732 Physical N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 16,16,732 100.00 16,16,731 1 99.99 0.01 Total 55,41,901 55,41,901 100.00 55,41,900 1 99.99 0.01 Note: The percentages given for votes cast and against the Resolution are rounded off to the nearest digit. 2) To consider the Re-appointment of Mrs. Kriti Jain [DIN: 02085580], Whole Time Director of the Company, who retires by rotation and being eligible offers herself for re-appointment. Resolution Required: (Ordinary/Special): Ordinary Whether Promoter/Promoter Group is interested in Resolution?: Yes Category Mode of No. of No. of % of No. of No. of % of % of voting Shares Votes Cast Votes Votes – Votes- Votes in Votes held Cast on favour Against favour against total Votes % to Column No. 2 Cast 1 2 3= 4 5 6 = 7= 2/1*100 4/2*100 5/2*100 Promoter Remote Nil Nil Nil Nil Nil Nil & E-Voting Promoter E-Voting Group at AGM Nil Nil Nil Nil Nil Nil (Venue E- (Nil)* voting) Physical N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Public Remote Nil Nil Nil Nil Nil Nil Institutional E-Voting Holders E-Voting Nil Nil Nil Nil Nil Nil at AGM Nil Physical N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Public- Remote 16,16,732 100.00 16,16,731 1 99.99 0.01 Others E-Voting E-Voting Nil Nil Nil Nil Nil Nil at AGM 16,16,732 Physical N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 16,16,732 100.00 16,16,731 1 99.99 0.01 Total 16,16,732 16,16,732 100.00 16,16,731 1 99.99 0.01 Note: The percentages given for votes cast and against the Resolution are rounded off to the nearest digit. (*) The votes cast by Promoter/Promoter Group shareholders are not considered being interested in the item 3) To consider Appointment of M/s/ M. A. Shah & Co., Chartered Accountants (Firm Registration No. 112630W) as the Statutory Auditors of the Company for the first term of 5 (five) financial years commencing from 1st April, 2026 to hold office up to 31st March, 2031 i.e. for the 5 (Five) consecutive Financial Years 2026-2027 to 2030-2031. Resolution Required: (Ordinary/Special): Ordinary Whether Promoter/Promoter Group is interested in Resolution?: No Category Mode of No. of No. of % of No. of No. of % of % of voting Shares Votes Cast Votes Votes – Votes- Votes in Votes held Cast on favour Against favour against total Votes % to Column No. 2 Cast 1 2 3= 4 5 6 = 7= 2/1*100 4/2*100 5/2*100 Promoter Remote 39,25,169 100.00 39,25,169 Nil 100.00 Nil & E-Voting Promoter E-Voting Group at AGM Nil Nil Nil Nil Nil Nil (Venue E- 39,25,169 voting) Physical N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 39,25,169 100.00 39 [Showing first 8,000 characters — download PDF for full document]