Foseco India Ltd — Share Issue/Capital Change 2022

Feb 15, 2022

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February 15, 2022

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: Information regarding issue of duplicate share certificate(s) to the shareholder(s) against the share certificate(s) reported lost / mutilated

This is to inform you that the Company has approved issue of duplicate share certificate(s) to the Shareholder(s) on February 15, 2022 in lieu of the original share certificate(s) reported as lost / mutilated.

In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the issue of duplicate share certificate(s) are given below:

Folio No.	Name of theshareholder(s)	No. ofequitysharesheld	Distinctive Nos.	Old ShareCertificateNo.	New ShareCertificateNo.
019479	Rama Suvarna	100	1937841 - 1937940	19880	33048
047577	Kamleshwar PrasadChoudhary	100	0443141 - 0443240	04933	33049

Please take the above information on record.

Thanking you,

Yours faithfully, For FOSECO INDIA LIMITED MAHENDRA Digitally signed by MAHENDRA KUMAR KUMAR DUTIA Date: 2022.02.15 DUTIA 22:38:57 +05'30'

Mahendra Kumar Dutia

Controller of Accounts and Company Secretary

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