Enclosed is newspaper advertisement regarding intimation of AGM of the Company and special widow for physical transfer of shares
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First Custodian Fund India Ltd has informed BSE that newspaper advertisements regarding its 39th Annual General Meeting were published in The Echo of India (English) and Arthik Lipi (Bengali) on 7th September 2025. The 39th AGM is scheduled for Thursday, 26th September 2025 at 4:00 PM through Video Conferencing (VC)/OAVM. The advertisement covers dispatch of AGM notice along with the Annual Report for FY ended 31st March 2025, dates of book closure, availability of the annual report on BSE and company websites, and e-voting details. It also highlights the special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular dated 2nd July 2025, open from 7th September 2025 to 6th January 2026. The e-voting window runs from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM), with the cut-off date being 19th September 2025.
This is a routine regulatory filing with no material financial impact. Shareholders holding shares in physical form should note the special re-lodgement window closing 6th January 2026, and the e-voting window for the AGM.