Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ( Listing Obligations ), we wish to inform you that the Board of Directors of the Company at its meeting held on August 11, 2025, has inter-alia approved the following:1. The Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report thereon, for the quarter ended June 30, 2025 (enclosed as an Annexure-A).2. Notice of the 70th Annual General Meeting of the Company, to be held on Monday, September 29, 2025 and Board Report for the Financial Year 2024-25.

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Price reactionminutes from the announcement price · days from the prior close

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On the reaction day the stock moved 7.8 pts less than Nifty Microcap 250 and 7.8 pts less than its Auto Components & Equipments peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Federal-Mogul Goetze (India) Limited's board, at its meeting on August 11, 2025, approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). Standalone revenue from operations rose to ₹475.34 crore from ₹435.43 crore in Q1 FY25, up about 9.2%. Standalone profit after tax grew to ₹41.43 crore from ₹33.78 crore, a 22.7% jump. On a consolidated basis, revenue stood at ₹483.67 crore and PAT at ₹45.15 crore, up 21.5% year-on-year. Standalone EPS came in at ₹7.45 versus ₹6.07, while consolidated EPS was ₹7.77 versus ₹6.38. Auditor Deloitte Haskins & Sells LLP issued an unmodified (clean) review report on both sets of results. The board also cleared the notice for the 70th Annual General Meeting scheduled for September 29, 2025, along with the FY25 board report.

Likely market impact

Healthy double-digit PAT growth and margin expansion in Q1 FY26 are positive for shareholders. The clean auditor report and absence of any flagged concerns should support investor sentiment heading into the AGM in September.