Foseco India Ltd — Interim / Quarterly Report 2021

Oct 28, 2021

==> picture [61 x 77] intentionally omitted <==

October 28, 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

Dear Sirs,

Sub:

1. Unaudited Financial Results for the quarter and nine months ended September 30, 2021

2. Submission of the Limited Review Report of the Statutory Auditors

Ref: BSE Scrip Code: 500150, NSE Symbol: FOSECOIND, ISIN: INE519A01011

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we write to advice that the Board of Directors of the Company at its Meeting held on October 28, 2021 has approved the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2021.

In this regard, we are submitting herewith the following documents:-

• 1) The Unaudited Financial Results of the Company for the above period; and

• 2) The Limited Review Report of the Statutory Auditors on the Financial Results.

The Meeting of the Board of Directors commenced at 1725 hours and concluded at 1830 hours.

You are requested to take the above information on record.

Thanking you,

Yours faithfully, For FOSECO INDIA LIMITED

Digitally signed by MAHENDRA MAHENDRA KUMAR DUTIA KUMAR DUTIA Date: 2021.10.28 18:38:02 +05'30' Mahendra Kumar Dutia Controller of Accounts and Company Secretary

Enclosing: as above

==> picture [586 x 47] intentionally omitted <==

==> picture [502 x 759] intentionally omitted <==