Foseco India Ltd — Major Shareholding Notification 2020

Jun 5, 2020

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May 29, 2020

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Email : corp.relations@bseindia.com Dalal Street, Mumbai 400 001 INDIA

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th floor Plot No C/1, G Block Email : takeover@nse.co.in Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 INDIA

Foseco India Limited, Gat 922 & 923, Sanaswadi, Stock Code - Bombay Stock Exchange – 500150 Taluka Shirur, Stock Code - National Stock Exchange – FOSECOIND District Pune 412 208 INDIA Email : mahendra.dutia@vesuvius.com

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Dear Sirs

THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITIONS �F �HA�E� A�D �AKE��E��) �EG��A�I���, 2011 ���EBI (�A��)��

Pursuant to the provisions of Regulation 30(1) and 30(2) of SEBI (SAST), we hereby disclose our aggregate shareholding and voting rights as of March 31, 2020 in Foseco India Limited in the Form as specified.

As required under Regulation 31(4) of SEBI (SAST), we further declare that neither we, nor any persons acting in concert with us, has made encumbrance of any securities held by us in Foseco India Limited, with anybody, whether directly or indirectly.

Yours faithfully Vesuvius plc

Henry Knowles Company Secretary

Enclosed: Form

Note: Due to the lockdown and subsequent restrictions imposed on free movement of people by the British Government, our offices are temporary closed and work from home has been a preferred option. Therefore, it is difficult to submit a signed and stamped copy for a temporary period. Accordingly, this submission may please be treated as a valid submission.

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Securities and Exchange Board of India Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1.	Name of the Target Company (TC)	FOSECO INDIA LIMITED
2.	Name(s) of the Stock Exchange(s) where the shares of the TC are listed	Bombay Stock Exchange - Stock Code –500150 National Stock Exchange - Stock Code –FOSECOIND
3.	Particulars of the shareholder(s): (a) Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC OR (b) Name(s) of promoter(s), member of the promoter group and PAC with him.	Foseco Overseas Limited 165 Fleet Street London EC4A 2AE U.K. Foseco (UK) Limited 165 Fleet Street London EC4A 2AE U.K. Vesuvius Holdings Limited 165 Fleet Street London EC2A 2AE U.K. Promoter: Vesuvius plc PAC: Foseco Overseas Limited Vesuvius Overseas Limited Foseco Limited Foseco (Jersey) Limited Foseco Holding Limited Foseco (UK) Limited Vesuvius Holdings Limited

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4.	Particulars of the shareholding of persons mentioned at (3) above	Number of Shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/ voting capital _of TC (*) _
	As on March 31, 2020, holding of: (a) Shares Vesuvius plc Foseco Overseas Limited Vesuvius Overseas Limited Foseco Limited Foseco (Jersey) Limited Foseco Holding Limited Foseco (UK) Limited Vesuvius Holdings Limited (b) Voting Rights (otherwise than by shares) (c) Warrants (d) Convertible Securities (e) Any other instrument that would entitle the holder to receive shares in the TC.	Nil 37,04,219 Nil Nil Nil Nil 5,40,560 5,44,066 Nil Nil Nil Nil	Nil 58.00% Nil Nil Nil Nil 8.46% 8.52% Nil Nil Nil Nil	Nil 58.00% Nil Nil Nil Nil 8.46% 8.52% Nil Nil Nil Nil
	Total	47,88,845	74.98%	74.98%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC.

Note:

Vesuvius plc does not directly hold shares in Foseco India Limited. The equity shares of Foseco India Limited, as shown above, are indirectly held by Vesuvius plc though a chain of companies, as mentioned above.

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