Enclosed are the voting results of the 40th AGM held on 25-Sep-2026 alongwith Scrutinizers Report

CORPORATE OFFICE: SURYA MAHAL, 3RD FLOOR, NAGINDAS MASTER ROAD, FORT, MUMBAl-400 023, INDI/\. CIN : L67120WB1985PLC038900 PHONE. 265 15 50• 261 83 84 . 267 25 26• FAX. 91-22-262 31 98 Date: 25th September, 2026 BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511122 Sub: Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit the voting results at the 40th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 04.00 p.m. through video conferencing ('VC') I Other Audio Visual Means ('OAVM'). The mode of voting was remote e-voting and e-voting at the 40th AGM. We hereby furnish details of the Voting Results as under: 1. Date of AGM 25th September, 2026 2. Total number of shareholders on record date (as on 18th 2853 September,2026) 3. No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group N.A. Public N.A. 4. No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 2 Public 76 The Agenda-wise Resolutions passed by remote e-voting and e-voting at the 401 h AGM are given in Annexure 'A'. You are requested to take the above information on record. Thanking You, Yours faithfully, FOR THE FIRST CUSTODIAN FUND (INDIA) LIMITED GIRIRAJ DAMAN! MANAGING DIRECTOR * * * REGO. OFFICE : 11, CAMAC STREET, CALCUTT A-700 017. PHONE • 242 16 28 242 25 03 FAX • 91-33-242 26 33 ANNEXURE 'A' Resolution 1: Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No af!enda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes- in Votes- favour on votes against on votes shares favour a2ainst polled polled (1) (2) (3)= [( 2)/(1) l *1 00 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)1 *100 Promoter and Promoter Group E-Votin2 6,63,379 84.12 6,63,379 0 100.00 0.00 Poll* 7,88,571 0 0.00 0 0 0.00 0.00 Total 6,63,379 84.12 6,63,379 0 100.00 0.00 Public- Institutions E-Votin2 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Votin2 49,128 6.91 38,964 10,164 79.31 20.69 Poll* 7,11,429 10 0.00 10 0 100.00 0.00 Total 49,138 6.91 38,974 10,164 79.32 20.68 Total 15,00,000 7,12,517 47.50 7,02,353 10,164 98.57 1.43 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Resolution 3: Appointment of Mr. Manish Banthia, (DIN: 00117002) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No a2enda/resolution? Category Mode of No. of No. of votes % of Votes Polled No.of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes- in Votes- favour on votes against on votes shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)1*100 (7)=((5)/(2)1 *100 Promoter and Promoter Group E-Voting 6,63,379 84.12 6,63,379 0 100.00 0.00 Poll* 7,88,571 0 0.00 0 0 0.00 0.00 Total 6,63,379 84.12 6,63,379 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting 49,128 6.91 38,864 10,264 79.ll 20.89 Poll* 7,11,429 10 0.00 10 0 100.00 0.00 Total 49,138 6.91 38,874 10,264 79.1 l 20.89 Total 15,00,000 7,12,517 47.50 7,02,253 10,264 98.56 1.44 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Notes: 1. The votes cast does not include invalid votes. 2. All the aforesaid resolutions were passed with requisite majority. FOR THE FIRST CUSTODIAN FUND (INDIA) LIMITED GIRIRAJ DAMANI MANAGING DIRECTOR <P. C. Sliali & Co. Company Secretaries Punit Pradip Shah B.Com,ACS FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 109 oft he Companies Act, 2013 and Rule 21 (2) oft he Companies (Management and Administration) Rules, 2014J Mr. Giriraj Damani, Chairman of the Meeting, (Managing Director) 40th Annual General Meeting of the Equity Shareholders of The First Custodian Fund (India) Limited, Held on Friday, 25th September, 2026 at 4.00 p.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') Dear Sir, I, Mr. Punit Shah of Mis. P. C. Shah & Co., Practicing Company Secretaries was appointed as Scrutinizer for the 40th Annual General Meeting of the equity shareholders of The First Custodian Fund (India) Limited held on Friday, 25th September, 2026 at 04.00 p.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') for the purpose of scrutinizing the E voting process ('remote e-voting') and Electronic Voting (e-voting) at the 40th Annual General Meeting in a fair and transparent manner and ascertaining the requisite majority on E-voting ('remote e-voting') and Electronic Voting (e-voting) carried out as per the provisions of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 on the resolutions referred to in this report. We submit our report as under: 1. The 40th AGM is held in compliance with the MCA Circular dated 22nd September, 2025 read with circulars dated gth April, 2020, 13th April, 2020 and 5th May, 2020 (collectively referred to as 'MCA Circulars') and SEBI circular dated 12th May, 2020 read with circular dated 3rd October, 2024 (collectively referred to as 'SEBI Circulars') regarding holding of the AGM through Video Conferencing (VC) I Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. 2. The Notice of the AGM alongwith the Annual Report 2025 - 26 has been sent to all the Members on 3rd September, 2026 only through electronic mode to those Members whose email addresses are registered with the Company, RTA or CDSL I NSDL ('Depositories') as on 281 h August, 2026 to vote on the proposed 2 (Two) resolutions as mentioned in the Notice of the 401 Annual General Meeting of "The First Custodian Fund (India) Limited" [Item No. 1 (One) to 2 (Two) of the Notice of the 40111 Annual General Meeting of The First Custodian Fund (India) Limited]. Office: 218, Veena Chambers, 21, Dalal Street, Fort, Mumbai: 400 001 Tel: +91 22 2267 5812, Email: pcshahandco@gmail.com <P. C. Sliafi & Co. Company Secretaries Punit Pradip Shah B.Com,ACS web-link including the exact path where complete Annual Report is available was sent to all the shareholders who had not registered their email address. 4. The Company had provided the e-voting facility both for e-voting prior to the AGM (remote e voting) and voting at the AGM by electronic means (e -voting) and had engaged the services of CDSL for this purpose. 5. Voting rights were reckoned as on Friday, 181h September, 2026, being the cut-off date for the purpose deciding the entitlements of members for remote e-voting and e-voting during the AGM. 6. The remote e-voting period remained open from Tuesday, 22nd September, 2026 at 09.00 a.m. to Thursday, 24th September, 2026 at 05.00 p.m. 7. At the 401h Annual General Meeting of the Company held on Friday, 25th September, 2026, the facility to vote through electronic system had been provided to facilitate voting for those Members who were present at the Meeting through VC I OAVM but could not participate in the Remote e-Voting to record their votes on the resolutions to be passed. 8. After the closure of the e-voting at the Annual General Meeting, the votes cas [Showing first 8,000 characters — download PDF for full document]