Foseco India Ltd — Regulatory Filings 2021

Dec 31, 2021

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December 31, 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: 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] January 2022 and shall continue to remain closed until 48 hours after the Audited Financial Results of the Company for the year ended 31[st] December, 2021 are declared and filed with the Stock Exchanges.

The date of the Board Meeting for declaration of the Audited Financial Results for the year ended 31[st] December, 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

MAHENDRA Digitally signed by MAHENDRA KUMAR KUMAR DUTIA Date: 2021.12.31 DUTIA 15:06:10 +05'30'

Mahendra Kumar Dutia

Controller of Accounts and Company Secretary

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