First Custodian Fund India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ended 30-September-2026

(ludin) The Finsr Cusrodinr,r Furud Lrd. CORPORATE OFFICE : SURYA MAHAL, 3RD FLOOR, NAGINDAS eMABST ER ROAD, FORT, MUMBAI-400 023, INDIA PHoNE:265 15 50* 261 8384 +267 2526* FAX e1-22-262 31 CIN : L6?1A0Wg1gg5plc03gg00 Date: 3'd November . 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 5lll22 SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 (2) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REOUIREMENTS) REGULATIONS" 2015 REF; UN.AUDITED FINANCIAL RESULTS FOR THE OUARTER AND HALF,YEAR ENDED 3OTH SEPTEMBER 2026 Dear Sir, With reference to above and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November,2026 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September,2026. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 24th September ,2026 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 1$ October, 2026 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September,2026. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is givento the Exchange pursuant to Regulation29(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 20 1 5. Kindly acknowledge the receipt. Yours Faithfully, FOR THE FIRST CUSTODIAN FUND (INDIA) LIMITED GIRIRAJ DAMMANI MANAGING DIRECTOR REGD.OFFICE:11 CAlvlACSTREET CATCUTTA-70001 7.*PHONE 242 1628*2422503*FAX 9',-33-2422633