Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Board meeting is scheduled on 5/11/2026 for consideration of the Un-Audited Standalone and Consolidated Financial results for the Quarter and Half Year ended as on 30/09/2026 and any other matter with the permission of the Chair.

FUNDVISER PIONEERING THE FUTURE ,_ - CAPITAL OF INVESTMENT BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai - 400 001 FVCIL/SEC/BSE/0017/ 2026-2027 By Online Submission 30th October, 2026 Sub: Intimation of Board Meeting Ref: Scrip Code: 530197 Scrip ID: FUNDVISER Dear Sir/Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday, 5th November, 2026 to consider amongst other business the consideration of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30" September, 2026 and any other business with the permission of Chair. Fmther, please note that as intimated vide our earlier Notice, the Trading Window for dealing in the Company's shares already stands closed from O1 st October, 2026 till the expiry of 48 hours after the announcement of the aforesaid Un-Audited financial results for the Quarter and Half Year ended 30th September, 2026 to the Stock Exchange, in terms of Company's Code of Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take 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 FUNDVISER CAPITAL (INDIA) LTD. Regd. Off.: 22/7, Manek Mahal, 90 veer Nariman Road, Churchgate, Mumbai 400020. Maharashtra. India \. +91-22-3123 6586 ($) www.fundvisercapital.in II info@fundvisercapital.in CIN No.: L64300MH1985PLC205386