This is with reference to our intimation letter dated September 1, 2026, about the 71st Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Thursday, September ....

Federal-Mogul Goetze (India) Limited A Tenneco Group Company Corporate Office: Paras Twins Towers, 10th floor, Tower-B, Sector-54, Golf Course Road, Gurgaon, Haryana, 122002 Tel.: (91-124) 4784530 Email: infoindia@tenneco.com Date: 02.09.2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400001 Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Security ID: 505744 Security ID: FMGOETZE Dear Sir/Madam, Sub: Annual Report for the financial year ended March 31, 2026 Ref: Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is with reference to our intimation letter dated September 1, 2026, about the 71st Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Thursday, September 24, 2026 through Video Conferencing/Other Audio Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company including the Notice of 71st AGM for the financial year 2025-26, which is being sent through electronic mode to the Members. The same is also available on the website of the company at federalmogulgoetzeindia.net/web/fin_annualreports.htm We request you to kindly take the same on record. Thank you. for Federal-Mogul Goetze (India) Limited Amit Mittal Managing Director & Chief Financial Officer DIN: 02292626 Encl. a/a Corporate Identification Number: L74899DL1954PLC002452 Regd. Office: 803, Best Sky Tower, Netaji Subhash Place, New Delhi, 110034 Tel.: (91-11) 4905759 www.federalmogulgoetzeindia.com Federal-Mogul Goetze (India) Limited 71st Annual Report 2 0 2 5 - 2 6 Bengaluru Manufacturing Facility WELCOME TO CORPORATE OVERVIEW 71ST ANNUAL REPORT OF 04-21 FEDERAL-MOGUL GOETZE Our Financial Overview (INDIA) LTD About our Company Our Manufacturing Footprint Federal-Mogul Goetze (India) Ltd is part of the Our Products Tenneco Group, a U.S.-headquartered global Our Corporate Social Responsibility Tier I automotive supplier. The Company Our Board of Directors operates in the automotive components sector with a focus on pistons, piston rings, sintered components, and cylinder liners, NOTICE delivering advanced engine solutions for automotive and industrial applications. In 22-32 this report, the terms “Federal-Mogul Goetze Notice of AGM (India) Ltd,” “Federal-Mogul Goetze,” “FMGIL,” “the Company,” “we,” “our,” “us,” and “it” refer to Federal-Mogul Goetze (India) Limited. STATUTORY REPORT 33-114 Directors’ Report Management Discussion and Analysis Business Responsibility & Sustainability Report Report on Corporate Governance FINANCIAL STATEMENTS AND AUDITOR’S REPORT 115-252 Standalone Financial Statements Consolidated Financial Statements SUBSIDARY ANNUAL REPORT 253-321 Federal-Mogul TPR (India) Limited Directors’ Report Financial Statements of Subsidiary OUR STANDALONE FINANCIAL OVERVIEW FIVE YEAR'S FINANCIAL REVIEW (INR in Lakhs) March 2026 March 2025 March 2024 March 2023 March 2022 Total Income 198,994.27 182,594.52 171,190.95 164,042.01 134,433.26 Depreciation 8044.94 8024.43 7770.71 7,728.69 8,105.76 Profit before Tax 22,674.96 21,792.02 16,790.54 12,896.16 7,097.13 Tax Expense 5,784.36 5,812.54 4,285.39 3,172.99 1,821.79 Profit after Tax 16,890.60 15,979.48 12,505.15 9,723.17 5,275.34 Other comprehensive loss/ (income) 187.34 447.25 (358.71) 126.32 (104.90) Total Comprehensive Income 16,703.26 15,532.23 12,863.86 9,596.85 5,380.24 Assets Liabilities & Net Worth March 2026 March 2025 March 2024 March 2023 March 2022 Fixed Assets 50,393.82 49,570.88 54,006.22 53,989.01 52,099.97 Investments 1,511.13 688.32 675.49 666.53 665.54 Indebtedness -- -- -- -- -- Share Capital 5,563.21 5,563.21 5,563.21 5,563.21 5,563.21 Reserves 130,664.90 113,961.64 98,429.41 85,565.55 75,549.17 Net Worth 136,228.11 119,524.85 103,992.62 91,128.76 81,112.38 Significant Ratios March 2026 March 2025 March 2024 March 2023 March 2022 A. Measurement of Investment Percentage of Return on 13.2 14.3 12.8 11.3 6.7 Investment (annualised) Percentage of Return on 13.2 14.3 12.8 11.3 6.7 Equity (annualised) Dividend Cover (Ratio) -- -- -- -- -- B. Measurement of Performance Percentage of Profit before Tax 11.8 12.3 10.1 8.0 5.4 to revenue from operations Percentage of Profit after Tax 8.8 9.0 7.5 6.0 4.0 to revenue from operations Significant Ratios March 2026 March 2025 March 2024 March 2023 March 2022 C. Measurement of Financial Status Percentage of term Loans to -- -- -- -- -- Tangible Net Worth Current Ratio 2.8 2.7 2.2 1.9 1.8 D. General Dividend per Equity Share (Rs.) -- -- -- -- -- Earnings per Equity Share (Rs.) 30.36 28.72 22.48 17.48 9.48 (annualised) Book Value per Equity Share (Rs.) 244.87 214.85 186.93 163.81 145.80 ABOUT OUR COMPANY TENNECO GROUP Tenneco Group is one of the world’s leading designers, manufacturers and distributors of automotive components and systems, serving original equipment manufacturers and aftermarket customers across major global markets. Headquartered in Northville, Michigan, Tenneco Group operates 169 manufacturing sites and 39 engineering and technical facilities across 28 countries, supported by a global team of approximately 60,000 people. Tenneco Group’s portfolio spans four business divisions — Performance Solutions, Powertrain, Clean Air and DRiV — and includes iconic brands such as Monroe®, Walker®, Champion® and Fel-Pro®, among more than 40 brands. Through “The Tenneco Way”, the Tenneco Group brings an execution-led culture, high-performance mindset and strong people accountability to every market it serves. In India, this global powertrain business is reflected through Federal Mogul Goetze India Limited and its subsidiaries, serving Indian OEMs and export markets with technologies tailored to local customer needs. ABOUT FEDERAL-MOGUL GOETZE INDIA LIMITED disciplined execution and a shared sense of purpose. At its core, it enables us to operate with fewer constraints, promoting a culture that encourages ownership, speed and Federal-Mogul Goetze India Limited, is a world class the confidence to continuously raise our own benchmarks. manufacturer of pistons, piston rings, sintered components, and cylinder liners, delivering advanced engine solutions for automotive and industrial applications across India and global markets. Backed by Tenneco’s global engineering expertise and Goetze’s legacy of excellence, the company serves a broad CORE VALUES spectrum of applications including two and three wheelers, passenger cars, SUVs, tractors, light and heavy commercial vehicles, stationary engines, and high output locomotive Our values guide how we engage, make decisions diesel engines. and deliver outcomes. They are embedded across the organisation and shape everyday behaviour: THE TENNECO WAY Radical Candor We encourage open, honest and The Tenneco Way defines how we think, operate and direct dialogue to drive better deliver. It brings together our values, mindset and operating outcomes. discipline into a unified framework that drives consistent performance across the organisation. It reflects our purpose “to be the most trusted partner and Simplify the best manufacturer and distributor in the transportation industry”. This is translated into action through clear priorities, We reduce complexity and focus on what matters most. Organisational Velocity We act with speed and agility in a dynamic environment. Tenacious Execution We take ownership and deliver with discipline. We succeed by building trust and delivering for our customers and stakeholders. Bengaluru Manufacturing Facility MANUFACTURING FOOTPRINT Federal-Mogul Goetze India operates state of the art [Showing first 8,000 characters — download PDF for full document]