Foseco India Ltd — Regulatory Filings 2021

Jun 30, 2021

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June 30, 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] July 2021 and shall continue to remain closed until 48 hours after the Unaudited Financial Results of the Company for the quarter and six months ended 30[th] June, 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 and six months ended 30[th] June, 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: 2021.06.30 DUTIA 12:47:06 +05'30'

Mahendra Kumar Dutia

Controller of Accounts and Company Secretary

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