FEDERAL-MOGUL GOETZE (INDIA) LTD.

Federal-Mogul Goetze (India) Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is the consideration and approval of the unaudited financial results, both standalone and consolidated, for the second quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated persons from October 1, 2026, which will reopen 48 hours after the financial results are declared. The company will also make this information available on its website.

Federal-Mogul Goetze (India) Ltd has updated its Key Managerial Personnel (KMP) contact details as per SEBI LODR Regulations, 2015. The authorized personnel for determining materiality and making disclosures to stock exchanges are now Mr. Amit Mittal (Managing Director and CFO) and Mr. Irfan Ali (Company Secretary and Compliance Officer). The registered office contact information, including email (investorgrievance@tenneco.com) and phone number ((91-124) 4784530), has also been provided for official communication.

Federal-Mogul Goetze (India) Ltd announced that its Board of Directors has approved a proposal for capacity addition across three locations: Bahadurgarh - Patiala (Punjab), Yelahanka - Bengaluru (Karnataka), and Bhiwadi (Rajasthan). The company plans to add 8.15M Rings of CI Ring capacity, 5.04M Ring sets of Steel Ring PVD capacity, 3.96M pistons of Piston capacity, and 3.24M units of Engine Valve. Additionally, 6M Valve guides and 6M Valve seats will be added. This expansion is expected to be completed within 18 months, requiring an investment of ₹3,351 Million, financed through internal accruals. The rationale cited is the growth in demand and the improvement of the company's manufacturing footprint in India. Existing capacity utilization is at 100%.

Federal-Mogul Goetze (India) Ltd announced changes in its management following a Board of Directors meeting on October 9, 2026. Mr. Jason Wesley Johnson resigned as Non-Executive Director due to other commitments. The company also appointed Mr. Sachin Duggal as an Additional Director (Non-Executive Non-Independent) and Mr. Irfan Ali as Company Secretary & Compliance Officer, designated as Key Managerial Personnel (KMP). Both appointments are effective from October 9, 2026, with Mr. Duggal's appointment subject to shareholder approval. The Board expressed appreciation for Mr. Johnson's contributions.

Federal-Mogul Goetze (India) Ltd announced key management changes following a Board of Directors meeting held on October 9, 2026. Mr. Sachin Duggal has been appointed as an Additional Director (Non-Executive Non-Independent), subject to shareholder approval. Mr. Irfan Ali has been appointed as the Company Secretary & Compliance Officer and designated as Key Managerial Personnel (KMP). The company also noted the resignation of Mr. Jason Wesley Johnson from the position of Non-Executive Director, expressing appreciation for his contributions. The board meeting was brief, lasting from 4:30 pm to 4:52 pm IST.

Federal-Mogul Goetze (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, filed as per SEBI regulations, details the company's corporate identity, operational data, and market presence. Key information includes its incorporation year (1954), registered and corporate addresses, and contact details. The company's primary business activity is the manufacturing of automotive components, accounting for 96.56% of its turnover. Its products include pistons, piston rings, and sintered components. The BRSR is prepared on a standalone basis. The company serves 27 states and 3 union territories in India and operates in 19 countries internationally. It employs a total of 548 employees and 4764 workers, with a significant portion being permanent. Exports contribute 8.4% to the total turnover. The company acts as a Tier 1 supplier to automotive OEMs and serves industrial customers and the aftermarket through distributors.

Federal-Mogul Goetze (India) Ltd has issued a notice for its 71st Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of directors Mr. Rishi Verma and Mr. Jason Wesley Johnson, ratification of remuneration for the Cost Auditor for FY 2026-27 amounting to INR 4,95,000 plus applicable taxes, and approval for payment of commission to Non-Executive Directors.

Federal-Mogul Goetze (India) Ltd has announced its 71st Annual General Meeting (AGM) scheduled for September 24, 2026, to be conducted via video conferencing. The company is submitting its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes the Directors' Report, Financial Statements (standalone and consolidated), and Management Discussion and Analysis. Federal-Mogul Goetze (India) Ltd, part of the Tenneco Group, operates in the automotive components sector, focusing on pistons, piston rings, sintered components, and cylinder liners. The company's financial review for the five years ending March 2025 shows consistent growth in total income and profit after tax, with total income reaching ₹198,994.27 Lakhs and profit after tax at ₹16,890.60 Lakhs for FY25. The annual report is also available on the company's website.

Federal-Mogul Goetze (India) Ltd announced a significant dividend payout following its Board Meeting on August 27, 2026. The company declared an interim dividend of ₹7.50 per equity share and a special dividend of ₹86.50 per equity share. The record date for determining eligible shareholders is September 4, 2026, with the payment scheduled on or before September 25, 2026. This move is expected to reward shareholders and reflects the company's financial performance.

Federal-Mogul Goetze (India) Ltd announced today that its Board of Directors has approved an interim dividend of INR 7.50 and a special dividend of INR 86.50 per equity share. The total dividend payout amounts to INR 94 per share. The record date for determining eligible shareholders is set for Friday, September 4, 2026. The dividends are scheduled to be paid on or before Friday, September 25, 2026, in compliance with the Companies Act, 2013. The board meeting to approve these dividends took place on August 27, 2026.