FOSECO INDIA LTD.

rs,

May 9, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sirs, National Stock Exchange of India Limited Listing Depar

“(i) Kindly note that only information available in the public domain will be shared/discussed at the meeting.”

“No unpublished price sensitive information pertaining to the Company will be shared/ discussed at the meeting.”

Note

1

Note

(i) Kindly note that only information available in the public domain will be shared/discussed at the meeting. No unpublished price sensitive information pertaining to the Company will be shared/ discussed at the meeting. (ii) Please note that the aforesaid schedule is subject to change. The change may happen due to exigencies on the part of analyst/Company. You are requested to take the above information on record. This information is also being hosted on the website of the Company at www.fosecoindia.com. Thanking you, Yours faithfully, For FOSECO INDIA LIMITED Mahendra Kumar Dutia Controller of Accounts and Company Secretary