FIRST CUSTODIAN FUND (INDIA) LTD.

First Custodian Fund India Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the consideration of Un-Audited Financial Results for the quarter ended June 30, 2026. The window will reopen 48 hours after the declaration of these results. This measure, in line with SEBI regulations and the company's code of conduct, restricts trading in the company's securities by designated persons, directors, promoters, employees, and their immediate relatives, as well as other associated parties. The specific date of the board meeting to approve the financial results will be communicated separately.

First Custodian Fund India Ltd reported audited annual financial results for the year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 29, 2026. The company reported a net loss of ₹27.17 Lacs for the year. The board also approved the re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

First Custodian Fund India Ltd's board meeting on May 29, 2026, approved the audited annual financial results for the year ended March 31, 2026. The company reported a net loss of ₹27.17 Lacs for the year. The board also approved the re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

First Custodian Fund India Ltd's board meeting on May 29, 2026, approved the audited annual financial results for the quarter and financial year ended March 31, 2026. The company reported total income from operations of ₹47.21 Lacs for FY26 and a net loss of ₹27.17 Lacs. The board also approved the re-appointment of Mis. P. C. Shah & Co. as Secretarial Auditors. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

First Custodian Fund India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

First Custodian Fund India Ltd has formally intimated that it does not meet the criteria to be classified as a 'Large Corporate' as of March 31, 2026. This declaration is made in compliance with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018, which outlines the applicability criteria for fund raising through the issuance of Debt Securities by Large Corporates. Consequently, the specific disclosure requirements mandated for large corporates in this context do not apply to the company.

First Custodian Fund India Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading. The closure is for the consideration of Audited Financial Results of the Company for the financial year ended 31 March, 2026. The trading window will reopen 48 hours after the declaration of the said Audited Financial Results. The date of the Board meeting to consider these results will be intimated separately.

First Custodian Fund India Ltd has reported its un-audited financial results for the quarter and nine months ended 31-Dec-2025. The Board of Directors approved these results in a meeting held on 11th February, 2026. The company's income from operations has increased, and it has reported a net loss for the period. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

First Custodian Fund India Ltd has reported its un-audited financial results for the quarter and nine months ended 31-Dec-2025. The Board of Directors approved the results in a meeting held on 11th February 2026. The company's net loss for the period has reduced compared to the previous year. The financial results have been reviewed by the Audit Committee and prepared in accordance with Ind AS notified by the Ministry of Corporate Affairs.

First Custodian Fund India Ltd. has informed BSE that the meeting of the Board of Directors is scheduled on 11th February, 2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31st December, 2025. The trading window for dealing in securities of the Company will remain closed from 1st January, 2026 and will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015.