Foseco India Ltd — AGM Information 2021

May 29, 2021

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May 29, 2021

BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code : 500150

National Stock Exchange of India Limited Listing Department, Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai-400 051

Scrip code : FOSECOIND

Dear Sirs,

Sub: Copy of the Newspaper Publication

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we enclose the copy of newspaper publication of the Notice of the 64[th] Annual General Meeting of the Company, information on book closure and remote e-voting published on May 29, 2021, in the following newspapers:

1) Business Standard (In English - All India Editions);

2) Loksatta (In Marathi - Pune Edition).

The said newspaper clipping will also be made available on the website of the Company www.fosecoindia.com.

This is for your information and record please.

Thanking you,

Yours faithfully,

For FOSECO INDIA LIMITED

MAHENDR Digitally signed by MAHENDRA A KUMAR KUMAR DUTIA Date: 2021.05.29 DUTIA 16:02:35 +05'30' Mahendra Kumar Dutia Controller of Accounts and Company Secretary

Enclosing: As Above

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8

MUMBAI | 29 MAY 2021

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PRECOT LIMITED (formerly Precot Meridian Limited) (CIN: L17111TZ1962PLC001183) SF No.559/4, D-Block, 4th Floor, Hanudev Info Park, Nava India Road, Udaiyampalayam, Coimbatore - 641 028 Tel: 0422 - 4321100 Website: www.precot.com, E-mail: secretary@precot.com NOTICE FOR TRANSFER OF SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) Notice is hereby given to the shareholders of the Company pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“Rules”), as under: The Rules, inter alia provides for transfer of all such shares in respect of which dividend(s) has not been en-cashed or claimed by the shareholders for 7 (seven) consecutive years or more to the Investor Education and Protection Fund (IEPF) Account set up by the Central Government. Accordingly for complying with the requirement of the Rules, the Company has communicated to all the concerned shareholders at their latest available addresses, whose share(s) are liable to be transferred to IEPF Account. The company has also uploaded on its website www.precot.com full details of such shareholders and their shares which are due for transfer to IEPF Account. Shareholders are requested to refer the above website to verify the details of the shares liable to be transferred to the IEPF Account. Shareholders may also note that both the unclaimed dividends and corresponding shares including all benefits accruing on such shares, if any, once transferred to IEPF Account can be claimed back from IEPF Authority after following the procedure prescribed under the Rules. Concerned shareholders holding the shares in physical form and whose shares are liable to be transferred to IEPF Account, may note that the Company would be issuing duplicate share certificate(s) in lieu of original share certificate(s) held by them for the purpose of transfer to the IEPF Account and the original share certificate(s) held by the shareholders shall stand cancelled and be deemed non-negotiable. Unclaimed dividend for the financial year 2013-14 will be transferred to IEPF on September 4, 2021. The concerned shareholders are requested to claim unclaimed dividend for the financial year 2013-14 by making an application to the Company/ RTA before September 4, 2021, failing which their shares shall be transferred to IEPF Account at an appropriate date. For claiming the unclaimed dividend or in case you need any information/clarification, please write to the RTA Link Intime India Private Limited, Surya, 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore 641 028 or email to iepf.shares@linkintime.co.in. In case the concerned shareholders wish to claim the shares after transfer to IEPF Account, a separate application can be made to the IEPF Authority in Form IEPF-5, as prescribed under the Rules and the same is available at IEPF website i.e. . www.iepf.gov.in. For Precot Limited Place: Coimbatore S. Kavitha Date: 28.05.2021 Company Secretary

Mphasis Limited Regd.Office: Bagmane World Technology Centre, Marathahalli Outer Ring Road, Doddanakundhi Village, Mahadevapura, Bengaluru - 560048 CIN: L30007KA1992PLC025294 Tel: 91 80 6750 1000 Website: www.mphasis.com email: investor.relations@mphasis.com NOTICE (For the attention of the Equity Shareholders of the Company) Mandatory transfer of Equity Shares to the demat account of Investor Education and Protection Fund (IEPF)

This notice is published pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the “Rules”) notified by the Ministry of Corporate Affairs (MCA).Pursuant to Section 124(6) of the Companies Act, 2013 read with the Rules, every Company is required to transfer shares, in respect of which the dividend(s) remains unpaid or unclaimed for a period of seven consecutive years, to the account of INVESTOR EDUCATION AND PROTECTION FUND (IEPF) established by the Central Government. The final dividend declared for the year 2013-2014, which is unclaimed, is due to be transferred to IEPF on 31 August 2021. Accordingly, the shares in respect of which the dividend are unpaid/unclaimed for a period of seven consecutive years are also due to be transferred to IEPF on 31 August 2021.

In accordance with the Rules, individual letters are being sent to the shareholders, who have not claimed their dividends, at their registered email ids/ address as appearing in the Register of Members, inter alia, providing the details of the shares due for transfer to IEPF. The details of such shareholders including the name of the shareholder, folio number / DP ID/Client ID and shares due for transfer are uploaded on the website of the Company at www.mphasis.com.

To claim the unclaimed dividend amount before it is transferred to the IEPF, the shareholders may forward the following documents on or before 16 August 2021 to Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent (RTA) : �Letter of Undertaking duly filled in and signed (format is provided in the intimation letters being sent to the shareholders); and �Self-attested copy of PAN Card and Address Proof The shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority including all benefits accruing on such shares if any, can be claimed from IEPF Authority after following the procedure, prescribed by the Rules. The shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that the Company would be issuing duplicate Share Certificate(s) in lieu of the original Share Certificate(s) held by them for the purpose of transfer of shares to IEPF as per the Rules and upon such issue, the original Share Certificate(s) which is registered in their name will stand automatically cancelled. The Shareholders may further note that the details uploaded by the Company on its website is treated as notice in respect of issue of the duplicate Share Certificate(s) by the Company for the purpose of transfer of shares to IEPF pursuant to the Rules. For further information/ clarification, concerned shareholders may contact the Company's Registrar and Share Transfer Agent (RTA) at: Integrated Registry Management Services Private Limited (Unit: Mphasis Limited) 30, Ramana residency, 4th Cross, Sampige Road, Malleswaram, Bangalore - 560 003 Ph: +91 080 2346 0816 to 818 E-mail: giri@integratedindia.in

For Mphasis Limited Sd/Place : Bengaluru Subramanian Narayan Date : 28 May 2021 Senior Vice President & Company Secretary

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