Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Fundviser Capital ....

FUNDVISER PIONEERING THE FUTURE OF INVESTMENT CAPITAL BSE Ltd. [Bombay Stock Exchange Ltd] Phirozc Jecjccbhoy Towers, Dalal Street, Mumbai - 400 001 FVCIL/SEC/BSE/9819/2025-2026 By Online Submission 4th August, 2026 Scrip Code: 530197 KIND ATTN: COIU>ORATE SERVICES DEPARTMENT Subject: -Intimation of Board Meeting for the Quarter ended on 30th June 2026 Dear Sir/Madam, This is to inform you that the Meeting of the Board of Directors of the Company is convened on Tuesday, 11th August,2026 to consider amongst other business the consideration of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026 and other business matter with the permission of Chair. Kindly take note of the same and put it on your electronic media for the information of Members Thanking You. Yours Faithfully, For Fundviscr Capital (India) Limited Prem Krishan ain 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 l!I info@fundvisercapital.in CIN No.: L64300MH1985PLC205386