Please find attached herewith, the copy of the Annual Report for the FY 2025-2026.

BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 FVCIL/SEC/BSE/9823/2025-2026 By Online Submission 29th August, 2026 Scrip Code: 530197 Dear Sir/Madam, Subject: - Notice of 41st AGM and Annual Report for the Financial Year 2025-26 Pursuant to Regulation 30 & 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to enclose herewith a copy of Annual Report for the Financial Year ended 31st March, 2026 together with the Director’s Report and Auditor’s Report thereon, and the Notice convening the 41st Annual General Meeting of the Shareholders of the Company. We wish to inform you that the 41st AGM of the Company will be held on Tuesday, 22nd September, 2026 at 11.30 A.M. (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In compliance with the various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and all other applicable laws and circulars issued by statutory authorities, the copy of the Annual Report for the Financial Year 2025-2026 is being sent only via electronic mode to the registered members of the Company whose Email IDs are registered with the Company/ RTA agents and no physical copies are dispatched. Further, as per Regulation 36(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a letter providing the web-link, including the exact path where the complete details of the Annual Report and Notice of AGM are available, is being sent to those Shareholders who have not registered their e-mail address with the RTA of the Company/Depository Participant(s). We further wish to inform you that for the purpose of Annual General Meeting for the Financial Year 2025-2026 the Register of Members and Share Transfer Books in respect of Equity Shares of the Company will remain closed from Tuesday, 15th September, 2026 to Tuesday, 22nd September, 2026 (Both days inclusive). The Notice of 41st AGM & Annual Report for FY 2025- 2026 is available on the Company’s website www.fundvisercapital.in. The Copy of the same has also been submitted to upload online on your Portal. This is for your reference and records. Kindly acknowledge the receipt. Thanking You, Yours Faithfully, For Fundviser Capital (India) Limited Prem Krishan Jain Chairman & Managing Director [DIN: 09304822] Encl: Annual Report for FY 2025-2026 including the Notice convening the 41st AGM. FUNDVISER CAPITAL (INDIA) LTD 41st Annual Report 2025-2026 FUNDVISER CAPITAL (INDIA) LIMITED CIN: L64300MH1985PLC205386 FORTY FIRST ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Name of the Director Designation DIN Mr. Prem Krishan Jain Chairman & Managing Director 09304822 (Appointed as MD w.e.f. 16/06/2025. Till this date was appointed as WTD) Mrs. Kriti Jain Whole Time Director 02085580 (Appointed as WTD w.e.f. 24/04/2025. Till this date was appointed as NED) Mr. Triloki Nath Bansal Independent Director 02223335 Mr. Vinodkumar Singh Independent Director 02895025 Mr. Suresh Kumar Jain Independent Director 05103064 CHIEF FINANCIAL OFFICER Information for Shareholders Mr. Mohit Jain 41st Annual General Meeting Day Tuesday COMPANY SECRETARY & COMPLIANCE OFFICER Date 22nd September, 2026 Mr. Raujesh Govindram Khandelwal Time 11.30 A.M. through Video Conferencing or (W.e.f. 24/04/2025) Other Audio Visual Means. STATUTORY AUDITORS Date of Book Tuesday, 15th September, 2026 to JMT & Associates Closure Tuesday, 22nd September, 2026 (both days inclusive) Chartered Accountants Firm Registration No.:104167W Peer Review No: 012502 Contents Page SECRETARIAL AUDITORS 1. Notice 1 Ghatpande & Ghatpande Associates Practising Company Secretaries 2. Director’s Report & Annexures 27 Firm Registration No.: P2019MH077200 3. Standalone Auditor’s Report 82 Peer Review No.: 4537/2023 4. Standalone Financial Statements 92 5. Consolidated Auditor’s Report 129 BANKERS HDFC Bank Limited 6. Consolidated Financial Statements 136 State Bank of India ICICI Bank Limited DEMAT ISIN : YES Bank Limited INE365H01014 Union Bank of India EQUITY SHARES ARE LISTED AT : BSE LTD. Script Code: 530197 REGISTRAR AND SHARE TRANSFER AGENTS Satellite Corporate Services Private Limited Office No. A-106 & 107, Dattani Plaza, NAMES OF SUBSIDIARY COMPANIES: East West Compound, Andheri Kurla Road, A] Material Subsidiaries Near Safed Poll, Sakinaka, 1) Starlight Box Theatres Private Limited Mumbai-400072 2) DARS Transtrade Private Limited SEBI Registration No.: INR000003639 3) Silver Sage Trading LLC (w.e.f. 3rd April, 2026) B] Other Subsidiaries REGISTERED OFFICE 1) New India RE & Infra LLP 22, 7th Floor, Manek Mahal, Next to Ambassador Hotel, 90 Veer Nariman Road, Churchgate, Mumbai- 400020 Annual Report 2025-2026 NOTICE Notice is hereby given that the 41st Annual General Meeting of the Shareholders of Fundviser Capital (India) Limited will be held on Tuesday, 22nd September, 2026 at 11.30 A.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditor’s Report thereon. 2) To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 Mrs. Kriti Jain [DIN: 02085580], Whole Time Director, who retires by rotation and being eligible, offers herself for reappointment, be and is hereby reappointed as the Director designated as Whole Time Director of the Company, liable to retire by rotation.” 3) To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: Appointment of M/s M. A. Shah & Co., Chartered Accountants as the Statutory Auditors of the Company. “RESOLVED THAT as recommended by the Audit Committee and approval of the Board of Directors of the Company in their respective meeting held on 11th August, 2026 and pursuant to the provisions of Section 139, 142 and all other applicable provisions, if any, of the Companies Act, 2013 and Rules framed thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the consent of the members of the Company M/s M.A. Shah & Co., Chartered Accountants (Firm Registration No. 112630W), be and are hereby appointed as the Statutory Auditors of the Company for the first term of 5 (five) financial years i.e. from the conclusion of this Annual General Meeting till the conclusion of Forty Sixth Annual General Meeting of the Company, at such remuneration as may be approved by the Board of Directors of the Company from time to time. RESOLVED FURTHER THAT the Audit Committee/ Board of Directors of the Company, be and are hereby authorized to revise/ alter/ modify/ amend the terms and conditions and/ or remuneration, from time to time, as may be mutually agreed with the Auditors, during the tenure of their appointment. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and things which are necessary and incidental to give effect to the above resolutions.” SPECIAL BUSINESS: 4) To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: Alteration in the utilisation of unutilized proceeds of the Preferential Issue as approved by the Members at their Extra Ordinary General Meeting held on 28th October, 2025 for Preferential Allotment of 64,85,000 Convertible Warrants. “RESOLVED THAT as recommended by the Audit Committee and approval of the B [Showing first 8,000 characters — download PDF for full document]