Please find attached the additional disclosure in respect of item no.4 of the AGM notice approved by the shareholders in the AGM held on 22.09.2026 in respect of Alteration in utilisation of unutilised proceeds of the Preferential issue of Convertible warrants.

FUNDVISER PIONEERING THE FUTURE CAPITAL OF INVESTMENT The Chief General Manager, Listing Operation, BSE Limited, 20" Floor, P.J. Towers, Dalal Street, Mumbai — 400 001 Ref.: FVCIL/SEC/BSE/0005/2026-2027 Dated: 29" September 2026 Sub: Additional Disclosure in respect of Item No. 4 of the AGM Notice approved by the Shareholders in the 41 Annual General Meeting of the Company (AGM) held on 22"d September, 2026 in respect of Alteration in the utilisation of unutilized proceeds of the Preferential Issue of Convertible Warrants. Ref.: 1. Your Letter No.: LOD/PREF/TT/FIP/1150/2024-25 dated 11/11/2025 2. Our Letter No.: FVCIL/SEC/BSE/2026-2027/0001 dated 22/09/2026 Dear Sir/Madam, Please refer to the Outcome of the Annual General Meeting (AGM) and the AGM Proceedings Letter dated 22/09/2026 filed by us through BSE Listing Portal in respect of the Business transacted and the Resolutions passed at the AGM of the Company held on 22/09/2026. In respect of Item No. 4 of the Notice of 41 AGM regarding alteration in the utilisation of unutilized proceeds of the Preferential Issue of Convertible Warrants, as additional disclosure, we would like to inform you as under: - 1) The Company had issued 64,85,000 Convertible Warrants to Promoter/Promoter Group and Strategic Investors (Non-Promoter Group) and had received 25% of the Issue Price of the said Warrants. Accordingly, on receipt of 25% of the Issue Price of the said Warrants, the Company had allotted 64,85,000 Convertible Warrants to Promoter/Promoter Group and Strategic Investors (Non-Promoter Group) on 25/11/2025. 2) Thereafter, the Company on 23/03/2026 allotted 19,85,000 Equity Shares on conversion of 19,85,000 Convertible Warrants to the selected warrant holders who had paid the balance 75% oft he Issue Price. 3) The Company now has 45,00,000 Convertible Warrants outstanding as on date for conversion into corresponding number of Equity shares. 4) After raising of the funds, the Company started utilizing the said amounts as per the utilization of funds as approved by the Shareholders in the Extra Ordinary General Meeting held on 28® October 2025. However, due to business challenges, operational difficulties and change in the financial requirements and various applicable laws and regulations, the Company could not/ would not be able to utilize the said funds as was approved by the shareholders and therefore the Company brought this issue before the Shareholders for alteration in the utilization of the funds. 5) Accordingly, the Board of Directors of the Company, in its meeting held on 11/08/2026, on the recommendation of the Audit Committee, had proposed certain alteration in the utilisation of unutilized proceeds of the Preferential Issue. This alteration was approved by the Shareholders in the 41% AGM of the Company held on 22/09/2026. FUNDVISER CAPITAL (INDIA) LTD. Regd. Off.: 22/7, Manek Mahal, 90 Veer Nariman Road, Churchgate, Mumbai 400020. Maharashtra. India R, +91-22-3123 6586 www.fundvisercapital.in info@fundvisercapital.in CIN No.: L64300MH1985PLC205386 . FUNDVISER PIONEERITNHGE FUTURE CAPITAL OF INVESTMENT 6) The intimation of the same was given to BSE Ltd., vide our Letter No.: FVCIL/SEC/BSE/0003/2026-2027 dated 23* September, 2026 under which the Company had furnished the Voting Results of all the Resolutions passed at the 41 AGM. 7) In connection with Resolution No. 4 for alteration in Objects/ alteration in utilization of funds of the Preferential Issue, we have already intimated the same to BSE Ltd. 8) The Certified True Copy of the Special Resolution along with its Explanatory Statement is attached herewith for your intimation and record. Thanking you, Yours faithfully, For Fundviser Capital (India) Limited Digitally signed by P Prem K Krishan Jain DDate: o2026.z09.29 Prem Krishan Jain Chairman and Managing Director DIN: 09304822 Encl: As above FUNDVISER CAPITAL (INDIA) LTD. Regd. Off.: 22/7, Manek Mahal, 90 Veer Nariman Road, Churchgate, Mumbai 400020. Maharashtra. India R +91-22-3123 6586 & www.fundvisercapital.in info@fundvisercapital.in CIN No.: L64300MH1985PLC205386 g FUNDV'SER ) C A P I T A L PIONEERITNHGE FUTURE OF INVESTMENT CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTION DULY PASSED IN THE 415" ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF FUNDVISER CAPITAL (INDIA) LIMITED HELD ON TUESDAY, 22"’ SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) AT 11.30 A.M. MONITORED FROM THE REGISTERED OFFICE OF THE COMPANY AT 22, 7™ FLOOR, MANEK MAHAL, NEXT TO AMBASSADOR HOTEL, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBALI — 400020 ALTERATION IN THE UTILISATION OF UNUTILIZED PROCEEDS OF THE PREFERENTIAL ISSUE AS APPROVED BY THE MEMBERS AT THEIR EXTRA ORDINARY GENERAL MEETING HELD ON 28™ OCTOBER, 2025 FOR PREFERENTIAL ALLOTMENT OF 64,85,000 CONVERTIBLE WARRANTS “RESOLVED THAT as recommended by the Audit Committee and with the approval of the Board of Directors of the Company in their respective meeting held on 11th August, 2026 and pursuant to the provisions of Sections 13(8), Section 27, and Section 62(1)(c) of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 (“Act”), read with Rule 32 oft he Companies (Incorporation) Rules, 2014 and other rules made thereunder, Regulation 32 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India Act, 1992, applicable SEBI Regulations and other applicable laws, rules, regulations, circulars, guidelines and statutory provisions (including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force), the provisions of the Memorandum and Articles of Association of the Company and subject to such approvals, permissions and consents as may be required, the approval of the members of the Company be and is hereby accorded for alteration in the objects relating to utilisation of the unutilised / balance proceeds received or receivable upon exercise of convertible warrants issued by the Company on preferential basis to Promoter/ Promoter Group and Strategic Investors (Non-Promoters), in compliance with Chapter V of SEBI (ICDR) Regulations, 2018 and subsequent amendments thereto & on such terms and conditions and in such manner as the Board may in its absolute discretion deem fit, pursuant to the special resolution passed by the members at the Extra- Ordinary General Meeting held on 28" October, 2025 for Preferential Allotment of 64,85,000 Convertible Warrants, read with the explanatory statement of the said EGM notice, in the manner as provided below. Original Objects and status of utilisation of fund from the above preferential allotment of convertible warrants, as on 30/06/2026, as per the Statement of Deviation of funds filed with the BSE Ltd. for the quarter ended on 30th June, 2026 and further as on 11/08/2026, the date of Board meeting wherein the notice of the AGM was approved: Original Objects as approved by the shareholders in their Extra Ordinary General % Meeting held on 28" October, 2025 and approved by BSE Ltd., and current status FUNDVISER CAPITAL (INDIA) LTD. RR ,eg +d. 9 1Of -f. 2: 22 -2/ 37 1, 2M 3a n 6e 5k 8 M 6a hal, &90 V we we wr . N fa ur ni dma vn i sRo ea rd c, a C ph iu trc ah lg iat ne , Mu &mb ia ni f 4 o0 @0 f0 u2 n0 d, vM ia sh ear ra cs ah pt ira t. a lI .nd ii na CIN No.: L64300MH1985PLC205386 (Rs. in Lakhs) fir. Name of the | Original Objects for Original Amount | Amount | Balance No.| Company/ which funds were Amount of utilized utilized | Amount LLPin raised through Allocation | till 30/06/ till available which the Preferential Issue proposed in 2026 11/08/ for [Showing first 8,000 characters — download PDF for full document]