Related Party Transactions For The Half Year Ended 30-06-2024

See the attachment

1. Unaudited Financial Results For The Quarter And Half-Year Ended 30Th June 2024 2. Submission Of T

See the attachment

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate for the quarter ended June 30 2024

Shareholder Meeting / Postal Ballot-Outcome of AGM

Delayed Submission of the Proceedings of the 67th AGM of the Company

Shareholder Meeting / Postal Ballot-Outcome of AGM

Delayed Submission of the Proceedings of the 67th AGM of the Company

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Scrutinizers Report of E-Voting at the AGM of the Company held on June 11 2024

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 67th AGM of the Company that was held on June 11 2024

Chairmans Statement Delivered At The AGM Held On June 11 2024

Statement attached

Announcement under Regulation 30 (LODR)-Change in Management

Change in the Internal Auditor

Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of the newspaper publication of the Notice of the 67th AGM of Foseco India Limited that will be held on Tuesday June 11 2024 at 1400 hours (IST)

Notice Of The 67Th Annual General Meeting (AGM) Of The Members Of Foseco India Limited Will Be Held

AGM Notice attached

Business Responsibility and Sustainability Reporting (BRSR)

Report attached

The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Wednesday 5

AGM Notice attached

1. Unaudited Financial Results Of The Company For The Quarter Ended 31 March 2024 2. Submission Of

See Attachment

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate for the quarter ended 31st March 2024

Closure of Trading Window

Trading Window Closure

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company

FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending on March 31 2024

Related Party Transactions For The Half Year Ended 31St December 2023

Related party transactions

Board Meeting Outcome for Final Dividend

Final Dividend

1. Audited Financial Results Of The Company For The Quarter And Year Ended 31 December 2023 2. Recom

Please see attachment

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFOSECO INDIA LTD. 2CIN NO.L24294PN1958PLC011052 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs... More> cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Mahendra Kumar Dutia Designation: Controller of Accounts and Company Secretary EmailId: mahendra.dutia?vesuvius.com Name of the Chief Financial Officer: Mohit Mangal Designation: Chief Financial Officer EmailId: mohit.mangal?vesuvius.com Date: 29/01/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less