FEDERAL-MOGUL GOETZE (INDIA) LTD.

Federal-Mogul Goetze (India) Ltd announced that Dr. Khalid Iqbal Khan has ceased to be a Whole-time Director-Legal & Company Secretary on the Board, effective July 31, 2026. The cessation is due to the completion of his tenure. The company has provided details as per SEBI (LODR) Regulations, 2015, in Annexure-I. Dr. Khan expressed his appreciation to the Board and colleagues for their support during his tenure.

Federal-Mogul Goetze (India) Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the conclusion of the Board Meeting. This meeting is scheduled to consider and approve the unaudited financial results for the quarter ending June 30, 2026. During this period, dealing in the company's securities is prohibited for designated individuals.

Federal-Mogul Goetze (India) Ltd. has corrected the date of its 71st Annual General Meeting (AGM). Originally, the date was inadvertently mentioned as August 25, 2026, in the Outcome of the Board Meeting submitted on May 25, 2026. The revised date for the AGM is September 24, 2026, and it will be held via video conferencing or other audio-visual means.

Federal-Mogul Goetze (India) Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial statements for the year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Federal-Mogul Goetze (India) Ltd, a leading auto components manufacturer, has reported its unaudited financial results for the quarter and nine months ended 31 December 2025. The company's revenue from operations stands at INR 48,647.98 Lakhs for the quarter and INR 144,310.50 Lakhs for the nine-month period. The total income, including other income, amounts to INR 50,023.05 Lakhs for the quarter and INR 149,177.03 Lakhs for the nine-month period. The profit before tax and exceptional items is INR 5,104.41 Lakhs for the quarter. The company has reported an exceptional item of INR 1,488.04 Lakhs due to the impact of the new Labour code. The profit after exceptional items stands at INR 3,616.37 Lakhs for the quarter. The current tax expense is INR 1,787.00 Lakhs. The profit for the period after tax is INR 5,141.98 Lakhs. The total comprehensive income for the period is INR 10,130.48 Lakhs.

Federal-Mogul Goetze (India) Ltd, a Tenneco Group Company, has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended on December 31, 2025. This meeting is in accordance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Pursuant to Regulation 30 of the Listing Regulations, the Board of Directors of Federal-Mogul Goetze (India) Ltd approved the appointment of Mr. Varun Dua as an Additional Director (Non-Executive Non-Independent) at their meeting held on January 8, 2026. Mr. Dua, a finance professional with over 20 years of experience, is currently serving as Vice President of Treasury and M&A at Tenneco. His appointment is subject to obtaining a valid Director Identification Number from the Central Government.

Federal-Mogul Goetze (India) Ltd, a leading automotive components manufacturer, announced its unaudited financial results for the quarter and half-year ended 30 September 2025. The company reported a revenue from operations of ₹ 48,128.08 lacs, a 12.52% increase compared to the same period last year. The profit before tax stood at ₹ 6,928.98 lacs, while the profit for the period after tax was ₹ 5,141.98 lacs. The earning per share was ₹ 9.24.

Federal-Mogul Goetze (India) Ltd, a Tenneco Group Company, has announced that its Board of Directors will meet on 11th November 2025. The agenda includes the consideration and approval of the unaudited financial results for the quarter/half-year ended on 30th September 2025. This meeting is in compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Federal-Mogul Goetze (India) Ltd has announced that the trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives from Wednesday, 1% October, 2025, until 3 days after the conclusion of the Board Meeting scheduled for the consideration and approval of unaudited financial results for the quarter and half year ending 30™ September, 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company’s ‘Code of Conduct for Prevention of Insider Trading’.