Foseco India Limited has informed the Exchange about:1) Notice of the 01/2025 Extra-Ordinary General Meeting of the Company 2) Period of the remote e-voting and cut-off date

Foseco India has called an Extra-Ordinary General Meeting (EGM) on 21 September 2025 (e-voting from 18-20 September; cut-off date 14 September) to seek shareholder approval for four key items. The main resolution seeks approval to issue 11,50,800 equity shares (15.27% of paid-up capital) on a preferential basis at Rs 5,674 per share to the MCIL Promoters (Morganite Crucible Limited and Morgan Terrassen B.V.) as consideration for acquiring 75% (42 lakh shares) in Morganite Crucible (India) Limited (MCIL) from Morgan Advanced Materials Plc, at a deal value of Rs 653.94 crore. A second resolution seeks to increase authorised share capital from Rs 7.5 crore to Rs 9 crore to accommodate the new shares. A third resolution proposes appointing Mr. Manuel Antonio Delfino Aguilera (DIN: 11218693) as a Non-Executive Non-Independent Director. The fourth resolution seeks approval to invest up to Rs 1,000 crore under Section 186 of the Companies Act, exceeding the prescribed limits.