Foseco India Ltd — Board/Management Information 2021

Oct 11, 2021

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October 11, 2021

BSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai-400 051

Scrip Code: 500150 Scrip Code: FOSECOIND

Dear Sirs,

Sub: Changes in the Board of Directors

At the 62[nd] Annual General Meeting of the Company held on 26[th] April 2019, a Special Resolution was passed by the Shareholders re-appointing Mr. Ajit Shah (DIN: 02396765) as a Non-Executive Independent Director of the Company for a second consecutive term commencing from 26[th] April 2019 and ending on 10[th] October 2021, being the date when he attains the age of 75 years.

Accordingly, Mr. Ajit Shah, a Non-Executive Independent Director, has attained the age of 75 years on 10[th] October 2021. He has ceased to be the Director of the Company with effect from 11[th] October 2021.

The above disclosure is made in pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended.

You are requested to take the above information on record.

Yours faithfully, Thanking you,

For FOSECO INDIA LIMITED

Digitally signed by MAHENDRA MAHENDRA KUMAR DUTIA KUMAR DUTIA Date: 2021.10.11 16:45:08 +05'30'

Mahendra Kumar Dutia Controller of Accounts and Company Secretary

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