FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November, 2021 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th September, 2021 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st October, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.