VESUVIUS INDIA LTD.

Vesuvius India Ltd has announced the closure of its trading window for the third quarter ending September 30, 2026. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading.

Mr. Rohit Khandelwal, HR Director and Senior Management Personnel of Vesuvius India Limited, has resigned from his position due to personal reasons. His resignation has been accepted and he will cease to be a Senior Management Personnel effective from the close of business hours on September 24, 2026. The company has enclosed the resignation letter and relevant disclosures as per SEBI LODR regulations.

Vesuvius India Limited has approved the sale of its Mehsana Facility, engaged in manufacturing crucibles, stoppers, and sleeves for the non-ferrous sector, to Foseco India Limited (FIL) for a lump-sum consideration of INR 43,25,00,000. The transaction, structured as a slump sale, is expected to be completed by December 31, 2026. The Mehsana Facility contributed INR 58.13 Cr (2.8%) to revenue and INR 34.74 Cr (2.09%) to net worth in FY25. This is a related party transaction as both Vesuvius India and FIL are fellow subsidiaries under Vesuvius plc, UK. The transaction has been approved by the Audit Committee and is conducted on an arm's length basis, validated by an independent valuation report.

Vesuvius India Limited's Board of Directors has approved the sale of its Mehsana Facility, engaged in manufacturing crucibles, stoppers, and sleeves, to Foseco India Limited (FIL) for a lump-sum consideration of ₹43.25 crore. The transaction is structured as a slump sale and is expected to be completed by December 31, 2026. Both Vesuvius India and FIL are fellow subsidiaries under the ultimate holding company Vesuvius plc, UK, making this a related party transaction. The deal has been approved by the Audit Committee and is conducted on an arm's length basis, supported by an independent valuation report.

Vesuvius India Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the standalone unaudited financial results for the second quarter and half-year ended June 30, 2026. The company confirmed that the Statutory Auditors, Price Waterhouse Chartered Accountants LLP, have issued a Limited Review Report with an unmodified opinion. The financial year for Vesuvius India Ltd concludes on December 31 each year. The results and the auditor's report will be available on the company's website.

Vesuvius India Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the standalone unaudited financial results for the second quarter and half-year ended June 30, 2026. The company's statutory auditors, Price Waterhouse Chartered Accountants LLP, issued a limited review report with an unmodified opinion on these results. The financial statements, including the statement of assets and liabilities and cash flows for the half-year, were prepared in accordance with applicable accounting standards and SEBI LODR regulations. The results will be available on the company's website.

Vesuvius India Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended June 30, 2026. The company's financial year concludes on December 31st annually. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vesuvius India Ltd has responded to an exchange query regarding a significant increase in its security's trading volume. The company stated that it has consistently disclosed all price-sensitive information and events impacting its operations as per SEBI LODR regulations. Vesuvius India further clarified that the recent volume spurt is attributed to market conditions and is market-driven, with the company having no specific knowledge of reasons affecting price or volume behavior.

Vesuvius India Ltd has announced the closure of its trading window for the second quarter ending June 30, 2026. This closure is in accordance with the company's Code of Conduct for Insiders and SEBI regulations. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the said quarter. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Vesuvius India Ltd held its 35th Annual General Meeting on May 7, 2026, in Kolkata. The meeting was attended by 422 members in person and 13 via proxy. Key management personnel and auditors were present. The Chairman welcomed members and introduced the directors, noting the absence of Director Nitin Jain due to business exigencies. The notice, accounts, and reports were taken as read, and registers of directors and contracts were made available for inspection.