Foseco India Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Henry James Knowles as a Non-Executive Director. The company announced the electronic voting process in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the company published the postal ballot notice in newspapers on April 11, 2026. The notice was published in:

The newspaper clippings are also available on the company's website at www.fosecoindia.com . The company sent the notice to BSE Limited and National Stock Exchange of India Limited, where its shares are listed.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to facilitate the electronic voting process. The voting timeline has been structured as follows:

The postal ballot notice is being sent exclusively through electronic mode to members whose names appear in the Register of Members as on the cut-off date and whose email addresses are registered with the depositories or with MUFG Intime India Pvt. Ltd., the company's Registrar and Share Transfer Agent.

Director Appointment Details

The resolution seeks approval for the appointment of Henry James Knowles (DIN: 08751453) as a Non-Executive Non-Independent Director. Mr. Knowles was initially appointed as an Additional Director by the Board of Directors on February 25, 2026, with effect from February 26, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Profile of Henry James Knowles

Mr. Knowles joined the Vesuvius Group in September 2013 and brings extensive experience as a corporate lawyer, having worked in private practice and with publicly listed global manufacturing companies in London and Tokyo. He is a nominee of the Holding Company, Foseco Overseas Limited, and will be liable to retire by rotation.

Current Directorships and Shareholding

Mr. Knowles currently holds directorships in other public limited listed entities in India, including:

• Vesuvius India Limited
• Foseco Crucible (India) Limited (formerly Morganite Crucible (India) Limited)

He does not hold any equity shares in Foseco India Limited and is not related to any existing directors of the company. The Board has confirmed that he will not receive any remuneration for attending Board meetings.

Regulatory Compliance and Scrutinizer

The company has appointed Mr. Jayavant B. Bhave, Practicing Company Secretary (FCS 4266; CP No. 3068), proprietor of J. B. Bhave & Co., Company Secretaries, Pune, as the Scrutinizer for conducting the postal ballot process. The voting process complies with various regulatory circulars issued by the Ministry of Corporate Affairs and SEBI.

Members can access the postal ballot notice on the company's website at www.fosecoindia.com and on NSDL's e-voting platform at www.evoting.nsdl.com . The resolution, if approved, will be deemed passed on May 10, 2026, by the requisite majority of members through the postal ballot process.

Foseco India Limited has announced a board meeting scheduled for May 12, 2026, to review and approve the company's unaudited financial results for the fourth quarter of fiscal year 2026. The meeting will focus on both standalone and consolidated financial results for the quarter ended March 31, 2026.

Board Meeting Details

The company has formally notified the stock exchanges about the upcoming board meeting through an official communication dated March 31, 2026. The meeting agenda specifically includes the consideration and approval of unaudited financial results for the quarter ended March 31, 2026.

Trading Window Closure

In accordance with regulatory requirements, Foseco India Limited has announced a trading window closure for dealing in the company's securities. This closure applies to all specified persons as defined in the company's insider trading code.

Regulatory Compliance

The trading window closure has been implemented in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This measure ensures that individuals with access to unpublished price-sensitive information cannot trade in the company's securities during the period when financial results are being finalized and approved.

The notification was signed by Mahendra Kumar Dutia, Controller of Accounts and Company Secretary, and has been communicated to both BSE Limited and the National Stock Exchange of India Limited as per standard regulatory procedures. The official communication was digitally signed and submitted on March 31, 2026.