Foseco India Ltd — Regulatory Filings 2021

Apr 9, 2021

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April 9, 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: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2021.

You are requested to take the above on record.

Thanking you,

For FOSECO INDIA LIMITED

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Mahendra Kumar Dutia Controller of Accounts and Company Secretary

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Link lntime India Pvt. Ltd. Block No.202, 2nd Floor, Akshay Complex, Dhole Patil Road, Pune - 411001 Phone : 020-26260084/1629 E-mail : pune@linkintime.co.in SEBI Registration no.: INR000004058

LINKlntime •

Date: April 05, 2021

To Foseco India Limited Gate No 922 & 923, Sanaswadi, Taluka Shirur, Dist Pune - 412208 Maharashtra, India

Subject: Confirmation Cerificate in the mater of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Paricipants) Regulations, 2018.

Dear Sir,

In reference to the above captioned · regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31[st ] March, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and . cancelled after due verification by the depository participant and the name of the depositories have been substituted in our records as the registered owner within time i.e. 15 days of receipt of certificate of securities.

We request you to kindly take note of the above in your records

Thanking You,

Yours faithfully,

For Link lntime India Private Limited AshoBran�h ��[,] ta d - Pune Operation y

Part of Link Group I Corporate Markets

C-101, 247 Prak, L.B.S. Marg, Vikroli (West), Mumbai-400 083 Tel.: +91224918 6000 Fax: +91224918 6060