FIRST CUSTODIAN FUND (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results in respect of the resolutions considered 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'). The mode of voting was remote e-voting and e-voting at the 36th AGM.