FOSECO INDIA LTD.

Foseco India Limited has successfully completed the sale of 99,081 equity shares, representing 1.77% of Foseco Crucible (India) Limited (FCIL), in multiple tranches via the open market. The aggregate consideration for this sale was approximately INR 11,99,72,779. This transaction was undertaken to enable FCIL to meet minimum public shareholding requirements as mandated by SEBI regulations, including SAST Regulations, SCRR, and LODR Regulations. Following the sale, Foseco India's shareholding in FCIL has reduced to 75.00%, and FCIL has now achieved the required public shareholding norms. The company confirmed the completion within the stipulated timeline and its commitment to transparency and regulatory compliance.

Foseco India Limited conducted its 69th Annual General Meeting (AGM) on June 10, 2026, entirely through Video Conferencing. The meeting, which lasted from 14:30 to 15:32 IST, was chaired by Mr. Ravi Kirpalani. Key management personnel and auditors attended virtually. The company provided a live webcast and will make the recording available on its website. Promoter shareholders, representing 63.54% of the equity, participated through authorized representatives. The company ensured compliance with listing regulations regarding the dissemination of the Annual Report and AGM notice.

Foseco India Ltd will hold its 69th Annual General Meeting on Wednesday, June 10, 2026, at 1430 Hours (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will address the businesses mentioned in the AGM Notice, complying with the Companies Act, 2013, and SEBI (LODR) Regulations 2015. The AGM notice and Annual Report are available on the company's website and the websites of BSE and NSE. Shareholders are requested to update their email addresses with the RTA or DP.

Foseco India Limited has fixed Wednesday, June 3, 2026, as the record date to determine members' entitlement for the final dividend, subject to approval at the 69th Annual General Meeting (AGM) scheduled for Wednesday, June 10, 2026. If approved, the dividend will be paid/credited on or before Thursday, July 9, 2026.

Foseco India Ltd has announced that the record date for the payment of the final dividend, if approved at the Annual General Meeting (AGM), will be Wednesday, June 3, 2026. The 69th AGM will be held on June 10, 2026, via video conferencing to transact various business matters, including the adoption of financial statements and the declaration of a final dividend of ₹25 per share (250%) for the financial year ended December 31, 2025.

Foseco India Ltd will hold its 69th Annual General Meeting on June 10, 2026, via video conferencing. The meeting will address the adoption of audited financial statements for the year ended December 31, 2025, and the declaration of a final dividend of ₹25 per share (250%) on equity shares of ₹10 each. The agenda includes the re-appointment of directors Patrick Georges Felix André and Mark Russell Collis, and the re-appointment of Amitabha Mukhopadhyay as an Independent Director and Prasad Chavare as Managing Director and CEO.

Foseco India Ltd plans to sell up to 99,081 equity shares (1.77%) of its subsidiary, Foseco Crucible (India) Limited (FCIL), to meet minimum public shareholding requirements. The sale, approved on May 12, 2026, will occur in one or more tranches via SEBI-permitted methods, starting May 18, 2026, and concluding by March 31, 2027. The consideration expected is approximately ₹13,475 Lakh. FCIL contributed ₹3,940.20 Lakh (6.1%) to consolidated turnover and ₹14,091.74 Lakh (13.6%) to consolidated net worth in the last financial year.

Foseco India Ltd's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended March 31, 2026. Ernst & Young LLP, Pune, has been re-appointed as the Internal Auditor for a 1-year term effective from April 1, 2026. The board meeting was held on May 12, 2026, commencing at 1610 hours (IST) and concluding at 1730 hours (IST). Price Waterhouse Chartered Accountants LLP reviewed the standalone unaudited financial results.

Foseco India Ltd has submitted the Machine Readable Form / Legible copy of the financial results for the period ended December 31, 2025, in continuation of the submission made on February 25, 2026. The Company apologizes for the previous unintentional slip-up and assures that it will be prevented in the future. The financial results have been audited by Price Waterhouse Chartered Accountants LLP, who have opined that the standalone financial results give a true and fair view of the standalone net profit and other comprehensive income and other financial information of the Company for the year ended 31st December 2025.

Foseco India Ltd, a brand of the Vesuvius Group, has appointed Joshi Apte & Associates, Cost Accountants, as the Cost Auditor of the Company for a period of one year effective from January 1, 2026 till December 31, 2026. The firm has over 16 years of experience and a large client base across India, catering to clients across 26 industry segments. The Board of Directors approved this appointment at their meeting held on February 25, 2026.