This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Clause 7 of Para A Part A Schedule III.

The disclosure concerns the change of statutory auditors for Fundviser Capital (India) Limited. The current statutory auditors, JMT & Associates, Chartered Accountants (ICAI Firm Registration No.: 104167W), will complete their second consecutive five-year term upon the conclusion of the company's 41st Annual General Meeting (AGM) to be held in 2026. Due to regulatory limitations on auditor tenure, they will not be eligible for reappointment and will cease to be the company's statutory auditors effective from the conclusion of the 41st AGM.

Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on 11th August, 2026, has proposed the appointment of M/s. M. A. Shah & Co., Chartered Accountants (ICAI Firm Registration No.: 112630W), as the new statutory auditors. The proposed term is for five consecutive years, commencing from the conclusion of the 41st AGM in 2026 until the conclusion of the 46th AGM in 2031.

This appointment is subject to approval by the shareholders at the 41st AGM and fulfillment of other statutory requirements. JMT & Associates will continue to serve as auditors until the conclusion of the 41st AGM.

The document includes a detailed table as required by SEBI regulations:

  • Reason for Change: Completion of second consecutive term by current auditor, making them ineligible for reappointment.
  • Date of Cessation/Appointment: Cessation of JMT & Associates effective conclusion of 41st AGM (2026). Proposed appointment of M.A. Shah & Co. effective immediately after, subject to shareholder approval.
  • Brief Profile of New Auditor: M.A. Shah & Co. is described as a leading Chartered Accountancy firm established in 1957 with over 67 years of experience, providing services in taxation, auditing, and financial consultancy. Their registered office is in Mumbai.
  • Relationships between Directors: Not applicable.

The disclosure was signed by Prem Krishan Jain, Chairman & Managing Director (DIN: 09304822), and was submitted in response to a query from BSE Ltd. dated 12th August, 2026.