With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Fundviser Capital (India) Limited in their Meeting held today i.e., 24th April, 2025 has considered and approved the allotment of 7,62,500 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 48.25 each to Promoter/ Promoter Group pursuant to conversion of Convertible Warrants ('Second Tranche') which were issued and allotted on Preferential basis on 31st March, 2024