First Custodian Fund India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited financial ....

l~E FiRsT Cus1odiAN FuNd (INdiA) L1d. CORPORA TE-OFFICE-;SURYAMAHAlJRD-FLO·O-R~-NAGll~DAS MASTER-·ROAD, FOR~MUM0BAJ-:400 023:·1N OIA-. - ----·-·-··-· PHONE • 265 15 50* 261 83 84 • 267 25 26* FAX • 91-22-262 31 98 CIN : L67120WB1985PLC038900 Date: August, 2026 3rct The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511122 SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 (2) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF: UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3orn JUNE, 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 c;m Thursday, 13th August, 2026 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 ended 30th June, 2026. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 25th June, 2026 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, pt July, 2026 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt. Yours Faithfully, FOR THE FIRST CUSTODIAN FUND (INDIA) LIMITED GIRIRAJ DAMMANI MANAGING DIRECTOR REGO. OFFICE : 11, CAMAC STREET, CALCUTTA-700 017. *PHONE • 242 16 28 * 242 25 03 *FAX • 91-33-242 26 33