1. The Board of Directors have considered, approved, and taken on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. The signed copy of the ....

BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 FVCIL/SEC/BSE/9820/2025-2026 By Online Submission 11th August, 2026 Scrip code: 530197 KIND ATTN: DEPTT. OF CORPORATE SERVICES Subject: - Unaudited Financial Results for the Quarter ended 30th June, 2026 Dear Sir/Madam, 1. We refer to our earlier Letter No. FVCIL/SEC/BSE/9819/2025-2026 dated 4th August, 2026 informing you that the meeting of the Board of Directors is convened on Monday, 11th August, 2026 to consider amongst other business the consideration of Unaudited Financial Results for the Quarter ended on 30th June, 2026. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. We are enclosing herewith the copy of the said Unaudited Financial Results duly signed. We are also forwarding herewith the Limited Review Report for the Quarter ended on 30th June, 2026 submitted by the Auditors of the Company J M T & Associates, Chartered Accountants, Mumbai. The said Board Meeting was concluded at 06.30 PM (18:30 {Give in 24 hrs format}). DECLARATION: We hereby declare that the Auditors of the Company have given Limited Review Report on the above Unaudited Financial Statements and furnished unmodified opinion on the said Unaudited Financial Statements. 2. The Board of Directors has proposed the appointment of M.A. SHAH & Co., Chartered Accountants, Mumbai as the Statutory Auditors in the vacancy caused to JMT& Associates Chartered Accountants, Mumbai completing 2 consecutive terms of 5 years each of their appointment in the Company. M.A. SHAH & Co., Chartered Accountants, Mumbai is a leading Chartered Accountancy firm established in 1957. With over 67 years of experience, it provides value-added professional services to a diverse clientele across industries offering comprehensive solutions in taxation, auditing, and financial consultancy. You are requested to 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) Encl.: As above