Notice of the AGM attached

Foseco India has called its 68th AGM on Wednesday, May 21, 2025 at 2:00 PM (IST) via video conferencing, to transact seven items of business. The Board is seeking shareholder approval to adopt the audited financial statements for the financial year ended December 31, 2024, and to declare a final dividend of Rs. 25 per share (250%) on equity shares of Rs. 10 each. Ordinary business includes the re-appointment of Mark Russell Collis as Director, who retires by rotation. Special business items cover the appointment of Patrick Georges Felix André (CEO of Vesuvius plc, the parent group) as a Non-Executive Non-Independent Director with effect from March 1, 2025, appointment of Jayavant B. Bhave as Secretarial Auditor for a five-year term ending December 31, 2029, ratification of Rs. 4,50,000 plus GST as remuneration for Cost Auditor Joshi Apte & Associates for FY 2025, and approval to pay commission to Independent Directors capped at 1% of net profits for five years (Jan 1, 2025 to Dec 31, 2029).