Fundviser Capital India Limited has formally intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 5th November, 2026. The primary agenda for this meeting includes consideration and approval of the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended on 30th September, 2026. Additional business may be discussed with the permission of the Chair.

The company confirms that the Trading Window for dealing in the company's shares has been closed since 1st October, 2026, as per previous communication. This closure will remain in effect until 48 hours after the announcement of the aforementioned un-audited financial results for the Quarter and Half Year ended 30th September, 2026 to the Stock Exchange. This trading restriction is implemented in compliance with the Company's Code of Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The communication was signed by Prem Krishan Jain, Chairman & Managing Director (DIN: 09304822), and includes the company's registered office address at 22/7, Manek Mahal, 90 Veer Nariman Road, Churchgate, Mumbai 400020, Maharashtra, India, with CIN No.: L64300MH1985PLC205386.