FIRST CUSTODIAN FUND (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to state that the enclosed items were passed by the members by remote e-voting and e-voting at the 36th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04.00 p.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM').