Foseco India Ltd - AGM Information 2022

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April 12, 2022

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 65[th] Annual General Meeting of the Company, information on book closure and remote e-voting published on April 12, 2022, 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

MAHENDRA Digitally signed by MAHENDRA KUMAR KUMAR DUTIA Date: 2022.04.12 DUTIA 16:48:22 +05'30' Mahendra Kumar Dutia Controller of Accounts and Company Secretary

Enclosing: As Above

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POLITICS & PUBLIC AFFAIRS 15 ~~<~~

PUNE | TUESDAY, 12 APRIL 2022

~~ll.~~

Asked Putin to talk directly withZelenskyy:PMtoBiden

ARUP ROYCHOUDHURY

NewDelhi,11April twasa2+2bilateraldialogue,butgiven the situation in Europe, Ukraine figI uredprominentlyinthevirtualmeeting between US President Joe Biden and India’s Prime Minister Narendra Modi. Both Biden and Modi, whose meeting kicked off the latest annual 2+2 meeting, called for an end to hostilities in Ukraine and for dialogue to resume between Ukraine and Russia. “Wesharethesameconcernsregarding health security and climate change. We WECONDEMNTHEKILLINGSINBUCHA IWANTTOWELCOMEINDIA’S shareastrongdefencepartnership.Iwant ANDHAVECALLEDFORANINDEPENDENT HUMANITARIANSUPPORTTOTHEPEOPLE to welcome India’s humanitarian support ENQUIRY.WILLSENDUKRAINEANOTHER OFUKRAINE,ANDWEWILLWORKCLOSELY tothepeopleofUkraine,andwewillwork CONSIGNMENTOFMEDICINESVERYSOON” TOMANAGETHEFALLOUTOFTHEWAR” closely to manage the fallout of the war,” said Biden. NARENDRA MODI, Prime minister JOE BIDEN, US President Biden was flanked by US Secretary of State Anthony Blinken and Defence Secretary Lloyd Austin, India’s Defence They continued their discussions offthe war in Europe, saying it stands for Minister Rajnath Singh and Foreign cameralateIndiantime,andtheirmeeting peace, dialogue, and diplomacy. India’s Minister S Jaishankar. Singh and will be followed by bilateral talks between foreignpolicystrategyseesRussiaasakey JaishankarareinWashingtonforthebilatSingh, Jaishankar, Blinken, and Austin. ally not just for military equipment, but eral dialogue with Austin and Blinken. The meeting between Modi and Biden also Moscow is seen as a credible voice in “We have always called for resolution comes in the backdrop of India increasBeijing and New Delhi. The latter sees an through dialogue and diplomacy. The sitinglyunderpressurefromwesternnations assertive China as its main threat and uation in Ukraine is worrying. We confor its stance at the UN, including strong hence wants to keep all options open. demnthekillingsinBuchaandhavecalled words from visiting US officials. Since India is also taking advantage of disfor an independent enquiry. We will be Russia invaded Ukraine on February 24, counted Russian crude oil and is importsending Ukraine another consignment of India has abstained from eight UN votes, ing 2 million tonnes or roughly 15 million medicines very soon,” said Modi, adding, accordingto NDTV .Lastweek,Russiawas barrelsofcrude.Thiswillbeoncost,insur“I spoke to the Presidents of Ukraine and suspended from the UN Human Rights ance and freight model, where the seller Russia. I suggested President (Vladimir) Council,whereIndiahadabstainedagain. incurs the costs and pays the freight, Putin have direct talks with the President India’stakeonthematterhasbeenconincluding insurance charges. of Ukraine (Volodymyr Zelenskyy).” sistent. While it has called for an end to With inputs from PTI

2 DEAD, 15 REMAIN TRAPPED MID-AIR AS ROPEWAY RESCUE OPS HALT

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A man was killed on Monday after falling off a helicopter during a rescue op, following Sunday's Jharkhand ropeway accident, while 15 trapped inside cable cars will have to wait out one more night before they are brought down to safety. A woman, who was injured in the accident, had succumbed on Sunday night. Thirty two people have so far been rescued, winched up by two Indian Air Force helicopters, or by sliding down nylon ropes, more than 28 hours after two cable cars collided mid-air, stalling the ropeway, around 20 km from the temple town of Baidyanath Dham in Deoghar district PHOTO: PTI

FROM PAGE 1 assigned administratively to panies.AnkitAgarwal,managstructural IT story and remain theeligiblecaptivewirelesspriingdirectoratSTL,said:“Initial constructive on TCS being key vate network permission estimates suggest around 35 beneficiary of IT upcycle,” Trai... holders/Licensees on demand per cent reduction in the specadded Shah. The government had earlier for specified geography on trumpricing.Thisisawelcome For the full year, the comproposed carrying out specnon-interferencebasisthrough move. It will play a pivotal role pany reported revenue of ~1.92 trum auction by May or June. awidelypublicizedonlineporin bringing the country closer trillion,up15.4percentinconThe regulator has rationaltal-based process in a fair and to its 5G dream. This will stant currency terms. And isedspectrumcapsandaneasy transparentmanner,”Traisaid enable service providers to do profits for the fiscal year came surrender of spectrum. in its recommendations. additional capex and launch in at ~38,327 crore, up 14.8 per The regulator has set the Telecom companies have new-age services and business cent. The company reported rules for setting up private celbeen opposing adminismodels.” the highest incremental revelular networks. tratively allotting spectrum nue growth at $3.53 billion for “The Authority recombecause they think this would the year. mends that the spectrum for not create a level playing field TCS... In US dollar terms, revenue private network can be between them and such comfor the fourth quarter was at Bloomberg poll, analysts were $6.69 billion, up 14.3 per cent estimating Q4 revenue at YoY. Though growth was

~~>~~ ~~BS SUDOKU # 3636~~ ~50,356.2 crore. The highlight broad-based and across geogof the quarter was an order raphies and verticals, North bookof$11.3billion,anall-time America was the driving force. high,whichalsohadtheincluRatherbothNorthAmerica sion of two large $1 billion andBFSIwerethegrowthdrivdeals. For the full year, the ers for the company’s robust orderbookwasat$34.6billion. performance. North America On large deals, Gopinathan grew 18.7 per cent and BFSI saidthatwhilesuchdealswere grew12.9percentforthefiscal. around, it was the closure of The total revenue across all of these deals that was taking financialproductsandservices time. “It is very difficult to prenow is over $10 billion. dict but the biggest takeaway The company’s operating from TCV point of view is that margins came in at 25.3 per we were earlier in the range of cent for FY22 and 25 per cent $7-$8 billion, but over the last for Q4. Margins were under few quarters the sustainable pressure due to supply conrange of TCVs would be $8-8.5 straints and higher consultant billion,” he added. costs.“Ouraspirationsformar“TCSreportedastrongpergins continue to be the 26-28 formance in 4QFY22 driven by percentrange,butintheshort strong growth across geograterm, we do see volatility. We phies (particularly in North also believe that we have America)andstrongdealwins. enough levers to maintain in TCS is likely to be one of the that range,” said Samir SOLUTION TO #3635 key beneficiaries of mediumSeksaria, CFO. Easy: term uptrend in technology Thoughthecompanyman«« spending. We expect TCS to aged to perform on growth Solution gain market share on the back numbers, attrition continued of vendor consolidation and toinchup.ForQ4,attritionwas tomorrow captive monetisation efforts,” at 17.4 per cent. This has said Mitul Shah, head of climbed up from 15.3 per cent ~~HOW TO PLAY~~ research, Reliance Securities. in Q3 and a low of 7.2 per cent Fill in the grid so that “Management commentary is in Q4FY21. every row, every colverypositiveonnewdealwins, However the company said umn and every 3x3 North American growth story that going ahead, it expects box contains and margins, while near-term attrition to taper down. the digits 1 to 9 supply-sideissueremainsakey challenge. We are positive on Moreonbusiness-standard.com

TENDERS & NOTICES

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Hindustan Steelworks Construction Limited

(A Govt. of India Undertaking) A Subsidiary of NBCC (India) Ltd. 3rd Floor, Jackson Gate Building, Lenin Sarani, Agartala, Tripura (W), Pin - 799001 Ph: 0381-2388076; Email: [email protected]

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CIN: U27310WB 1964 GOI 026118

E-PROCUREMENT NOTICE

NIT Nos. (1) 179/TRRDA/HSCL/SE(P)/Ex-C/PD-III/2021-22 (Re), (2) 184/ TRRDA/HSCL/SE(P)/Ex-C/PD-III/2021-22 (Re), (3) 185/TRRDA/HSCL/SE (P)/ Ex-C/PD-III/2021-22 (Re), (4) 186/TRRDA/HSCL/SE (P)/Ex-C/PD-III/2021-22 (Re), (5) 187/TRRDA/HSCL/SE (P)/Ex-C/PD-III/2021-22 (Re). HSCL on behalf of Governor of Tripura invites percentage rate bids through PMGSY e-procurement Portal at https://pmgsytenderstrp. gov.in for Construction & Maintenance works of roads under PMGSY in Tripura. Date of release of invitation for Bids : 12.04.2022 . The last date/ time for receipt of Bids is 26.04.2022 upto 3:00 PM . Technical bids of the tenders shall be opened on same day at 3:30 PM . Corrigendum/ Addendum to this notice, if any, would appear only on the said website and not to be published in newspaper(s). Advt No. 2022-23/TRRDA/001

GM (Engg.)/Tripura

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The Andhra Pradesh Dairy Development Coop. Federation Ltd

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APIIC Towers, IT Park, Mangalagiri, Guntur-522 503, Email: [email protected] SHORT TENDER NOTICE ON e-PROCUREMENT PLATFORM Tender No:AHF51-PRJT/15/2022-ADMN-AHF51 Dt.10-04--04-04--2022

Dt.10-04--04-04--2022

The Andhra Pradesh Dairy Development Co-op Federation Ltd., Mangalagiri, Guntur invites tenders for: (A) Identification of OEMs / Authorized Service Personnel / Service Contractor for AMCUs in Prakasam, Nellore, Bapatla, Annamaya, YSR, and Ananthapuram Districts (B) Supply of 40 Liters capacity Aluminum Alloy Milk Cans to the Districts of Andhra Pradesh. Interested parties may submit their bids on e-procurement platform @ www.apeprocurement.gov.in on or before 21-04-2022 by 5.00 PM. The site will remain accessible to download the tender document w.e.f., 12-04-2022 . For further details the interested parties may contact during Office hours to Manager (Projects), Phone No: 0863-2381085 , e-mail: [email protected] Sd/- MANAGING DIRECTOR

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BusinessStandard PUNE EDITION Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and printed at The Indian Express (P) Ltd. Sr No. 288, Plot 1 and 2, Raisoni Industrial Park, Hinjewadi Phase 2, Near Tinsel Town, Village Maan, Tal. Mulshi Pune 411057 and published at Business Standard Private Limited C/o. Regus, 422/01, 4th Floor, Prabhavee Tech Park, Benar Road, Pune-411045 Maharashtra, Editor : Shailesh Dobhal RNI NO: MAHENG/2006/18729 Readers should write their feedback at [email protected] Fax : +91-020-25513005 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] “or sms, REACHBS TO 57575 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge

Foseco India Limited

Regd. Office : Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. Tele: +91 2137 668100, Fax: +91 2137 668160. Website : www.fosecoindia.com E-mail : [email protected] CIN : L24294PN1958PLC011052

NOTICE OF THE 65TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE NOTICE IS HEREBY GIVEN THAT the 65th Annual General Meeting (AGM) of the Members of Foseco India Limited (the Company) will be held on Wednesday, 11 May 2022 at 1430 Hours (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) , to transact the businesses as mentioned in the Notice of the AGM, in compliance with the applicable provisions of the CompaniesAct, 2013, the rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR), read with Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021 and Circular No. 21/2021 dated December 14, 2021 (hereinafter these circulars collectively referred to as ‘MCA Circulars’). The MCA has allowed the Companies to conduct AGM through VC or OAVM facility up to June 30, 2022 and has dispensed personalpresenceofthemembersattheMeeting. The venue of the meeting shall be deemed to be the Registered Office of the Company atGatNos.922&923,Sanaswadi,TalukaShirur,DistrictPune-412208.TheCompany will conduct this AGM by providing two-way teleconferencing facility (‘VC facility’) to its Members through Central Depository Services (India) Limited (CDSL) (agency for providing the VC facility, the Remote e-Voting facility and e-voting facility during the AGM).

Electronic copy of the Annual Report for the financial year 2021 including the AGM Notice of the Company, has been sent to all the Members on 11April 2022 whose email addresses are registered with the Company/Depository Participant(s), for communication purposes, unless any member has requested for a hard copy of the same. For Members who have not registered their email addresses, hard copies of the Annual Report including theAGM Notice had been dispatched in the permitted mode on 9 April 2022. In case any member is desirous of obtaining hard copy of the Annual Reportforthefinancialyear2021andAGMNoticeoftheCompany,maysendrequestto the email address at [email protected], [email protected] or [email protected], mentioning Folio No./ DP ID and Client ID or send a letter to the Registrar at Link Intime India Pvt. Ltd., Akshay Complex, Block 202, 2nd Floor,OffDholePatilRoad,NearGaneshMandir,Pune-411001. The Register of Members and ShareTransfer Books of the Company will remain closed from Thursday, 5 May 2022 to Wednesday, 11 May 2022 (both days inclusive) in terms of the provision of Section 91 of the Companies Act, 2013, for determining the entitlementofthememberstothepaymentoffinaldividend,ifdeclaredattheMeeting. Thefinal dividend, if declared attheAGM, shall bepaid/credited onorbefore Thursday, 9June2022. In compliance with provisions of Section 108 of the CompaniesAct, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR), the Company is providing its Members facility to exercise their right to vote on Resolutions proposed to be considered at this AGM by electronic means which includes “remote e-voting” i.e., from a place other than venue of theAGM, provided by CDSL. The website for the e-voting is: www.evotingindia.com. Thee-votingparticularsaresetoutbelow: a) TypeofShare: EquityShare b) EVSN(E-VotingSequenceNumber): 220401003 c) UserID:Member’sfolio/DPIDClientNo. d) Password: Default PAN of Members. Only Members who have not updated their PAN with the Company / Depository Participant shall use default PAN in the SequenceNumberfield. e) Date and time of commencement of remote e-voting: Friday, 6 May 2022 at 0900 Hours(IST). f) Date and time of end of remote e-voting: Tuesday, 10 May 2022 at 1700 Hours (IST). Theremotee-votingmodulewillbedisabledthereafter. g) Thecut-offdate: Wednesday,4May2022. The facility of e-voting shall also be made available at the Meeting. Members attending the Meeting who have not already cast their vote by remote e-voting facility shall be able to exercise their right at the Meeting. If any votes are cast by the Member through the e- voting available during the AGM but the Member does not participate in the meeting through VC/OAVM facility, then the votes cast by such Member shall be considered invalid as the facility of e-voting during the meeting is available only to the Member attendingthemeeting.TheMemberswhohavecasttheirvotebyremotee-votingfacility prior to the Meeting may also attend the Meeting but shall not be entitled to cast their vote again at the Meeting. If a Member cast their vote again, then votes cast through remotee-votingfacilityshallprevailandvotingattheMeetingwillbetreatedinvalid. The voting rights of the Members shall be in proportion to their share of the paid-up EquityShareCapitaloftheCompanyasonthecut-offdateof Wednesday,4May2022. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the AGM. Any person who cease to be the Member of the Company before the cut-off date will not be entitled for remote e-voting or voting at the Meeting. Any person, who becomes Member of the Company after dispatch of the Notice and holding shares as on the cut-off date, may obtain the login ID and password by sending a request at [email protected], [email protected] or [email protected]. However, if any Member is already registered with CDSL for e-voting then he/she can use his/her existinguserIDandpassword/PINforcastingtheirvote. Detailed procedure for e-voting has been provided in the Notice of the AGM. In case Members have any queries or issues regarding attendingAGM and e-voting, they may refer the FAQs and e-voting manual available at www.evotingindia.com under help section or write an email to The Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai – 400013, at email ID [email protected] or contact Mr. Nitin Kunder (022-23058738), Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542) or use helpline at 1800-200-5533 (toll free). Additionally, any Member may write to the Company’s Registrar at the following address: Link Intime India Private Limited , Akshay Complex, Block 202, 2nd floor, Off Dhole Patil Road, Near Ganesh Mandir, Pune-411001, Telephone Nos: +91 (020) 26160084, 26161629, 26163503, Email: [email protected], [email protected] or [email protected]. Members are advised to register their Income Tax PAN (including that of joint holders, if any), bank account details, any change in address and/or name, submit National Electronic Clearing Service (NECS) or Electronic Clearing Service (ECS) mandates, nominations, e-mail address, contact numbers, etc., if not so done, by writing to the Company’s Registrar at the above address. Members holding securities in dematerialised form are requested to intimate such changes to their respective depositoryparticipants.

By Order of the Board of Directors Place : Pune Mahendra Kumar Dutia Date : 11/04/2022 Controller of Accounts & Company Secretary

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AI assistant

Foseco India Ltd AGM Information 2022

61556_rns_2022-04-12_1ac990db-cde5-4118-be01-46a9bb310053.pdf

Sub: Copy of the Newspaper Publication

Yours faithfully,

Asked Putin to talk directly withZelenskyy:PMtoBiden

ARUP ROYCHOUDHURY

2 DEAD, 15 REMAIN TRAPPED MID-AIR AS ROPEWAY RESCUE OPS HALT

TENDERS & NOTICES

Hindustan Steelworks Construction Limited

E-PROCUREMENT NOTICE

The Andhra Pradesh Dairy Development Coop. Federation Ltd

Foseco India Limited

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AI assistant

Foseco India Ltd — AGM Information 2022

61556_rns_2022-04-12_1ac990db-cde5-4118-be01-46a9bb310053.pdf

Sub: Copy of the Newspaper Publication

Yours faithfully,

Asked Putin to talk directly withZelenskyy:PMtoBiden

ARUP ROYCHOUDHURY

2 DEAD, 15 REMAIN TRAPPED MID-AIR AS ROPEWAY RESCUE OPS HALT

TENDERS & NOTICES

Hindustan Steelworks Construction Limited

E-PROCUREMENT NOTICE

The Andhra Pradesh Dairy Development Coop. Federation Ltd

Foseco India Limited

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Foseco India Ltd AGM Information 2022

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