Foseco India Ltd — Regulatory Filings 2021

Mar 31, 2021

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March 31, 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: Trading Window Closure

We wish to inform you that in terms of the “Code of Conduct to Regulate, Monitor and Report Trading of the Company’s securities by Insiders”, the Trading Window for dealing in the securities of the Company will remain closed from 1[st] April 2021 and shall continue to remain closed until 48 hours after the Unaudited Financial Results of the Company for the quarter ended 31[st] March 2021 are declared and filed with the Stock Exchanges.

The date of the Board Meeting for declaration of the Unaudited Financial Results for the quarter ended 31[st] March 2021 will be intimated in due course.

The Code is applicable to all the specified person defined in the Code formulated by the Company, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

This is for your information and record.

Thanking you,

Yours faithfully,

For FOSECO INDIA LIMITED

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Mahendra Kumar Dutia Controller of Accounts and Company Secretary

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