Foseco Crucible (India) Limited (formerly known as Morganite Crucible (India) Limited) has announced the convening of its 41st Annual General Meeting (AGM) on Wednesday, August 26, 2026, at 2:00 P.M. (IST). The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The AGM notice, dated July 25, 2026, was published as a newspaper advertisement in Business Standard (English) and Sakal Today (Marathi) on July 31, 2026, pursuant to Regulation 30 read with Regulation 47 of the SEBI (LODR) Regulations, 2015.

Key AGM Details

The following table summarises the key parameters of the 41st AGM:

Remote E-Voting Arrangements

The company has appointed MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) to facilitate remote e-voting for all members, whether holding shares in physical or electronic form. Members may participate in the 41st AGM through the VC/OAVM facility provided by MUFG Intime India Private Limited by accessing the link https://instameet.linkintime.co.in using their e-voting login credentials.

Key provisions governing the e-voting process include:

• Eligibility: Only members whose names appear in the company's register of members or list of beneficial owners as on the cut-off date, Wednesday, August 19, 2026, are entitled to vote.
• Voting Rights: Members' voting rights are proportionate to their paid-up shares held as on the cut-off date.
• Once Cast, Cannot Be Changed: Once a member has voted on a resolution, the vote cannot be subsequently modified.
• AGM E-voting: Members attending the AGM who have not cast their vote via remote e-voting will be provided the facility to vote electronically during the AGM.
• Already Voted: Members who have voted via remote e-voting may attend the AGM but will not be permitted to vote again.

Access to Annual Report and AGM Notice

The Integrated Annual Report for the financial year ended March 31, 2026, along with the AGM notice, has been sent electronically to members whose email IDs are registered with the company or its Registrar and Share Transfer Agent. No physical copies will be dispatched via inland/ordinary post, registered post, or speed post. The Annual Report and AGM notice are also available on the company's website at https://www.fosecocrucibleindia.com and on the BSE Limited website at www.bseindia.com .

Members who have not yet registered their email IDs, bank details, or PAN card information are advised to submit the same to MUFG Intime India Private Limited at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083 at the earliest. For any queries related to e-voting, members may contact the MUFG Intime INSTAVOTE Helpdesk at enotices@linkintime.co.in or call 022-4918 6000. Members may also write to the Company Secretary at VesuviusCrucible.Compliance@vesuvius.com .

Scrutinizer and Results Declaration

The Board of Directors has appointed Mr. Umesh Paranjape, Partner, M/s Prajot Tungare and Associates, Practising Company Secretary, as the Scrutinizer to oversee the e-voting process. The results of the voting will be published on the company's website at https://www.fosecocrucibleindia.com , on the NSDL website, and communicated to BSE Limited. The communication regarding the AGM was signed by Pooja Jindal, Company Secretary & Compliance Officer, Membership No. A40146, at Chhatrapati Sambhajanagar (Aurangabad), dated July 31, 2026.

Foseco Crucible (India) Limited has fixed Wednesday, August 19, 2026, as the record date for determining membership eligibility for its 41st Annual General Meeting (AGM) and entitlement to the final dividend for FY25. This determination is subject to the approval of members at the upcoming AGM. The company will close its Register of Members and Share Transfer books from Thursday, August 20, 2026, to Wednesday, August 26, 2026, both days inclusive.

The announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013. Pooja Jindal, Company Secretary & Compliance Officer of Foseco Crucible (India) Limited, issued the notice from Chhatrapati Sambhajnagar (Aurangabad).

Key Dates

Shareholders holding equity shares on the record date will be eligible to attend the 41st AGM and receive the declared dividend, provided the dividend proposal receives necessary approval from shareholders during the meeting. The closure of transfer books ensures an accurate snapshot of ownership for these corporate actions.