Shareholders meeting

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: Notice of 71st Annual General Meeting of the Company Ref: Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 71st Annual General Meeting of the Company for the financial year 2025-26, scheduled to be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means. The said Notice also forms part of the Annual Report for the financial year 2025-26, submitted to the stock exchanges vide our letter dated September 02, 2026. 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 CIN: L74899DL1954PLC002452 Registered Office: 803, Best Sky Tower, Netaji Subhash Place, Rani Bagh, New Delhi - 110034 Corporate Office: 10th Floor, Paras Twin Towers, Tower- B, Golf Course Road, Sector- 54 Gurugram– 122002 Tel. : +91 011-44788657, +91 124 4784530 Notes: E-mail: infoindia@tenneco.com Website: www.federalmogulgoetzeindia.net 1. Pursuant to Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, followed by Circular No. 02/ 2021 dated January 13, 2021, 19/ 2021 dated December 08, 2021, 21/ 2021 dated December 14, 2021, Circular No. 02/2022 dated 5th May 2022, Circular No. 10/2022 dated 28th December 2022, Circular No. NOTICE 09/2023 dated 25th September 2023,Circular No. 09/2024 dated 19th September, 2024 and General Circular No. 3/2025 dated Notice is hereby given that the 71st (Seventy First) Annual General Meeting (‘AGM’) of Federal-Mogul Goetze (India) Limited (‘the September 22, 2025 (hereinafter collectively referred to as “MCA Circulars”) and SEBI Circular No. Company’) will be held on Thursday, 24th September, 2026 at 11:00 AM through Video conferencing (‘VC’) or Other Audio Visual SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) dated May 12, 2020, Means (‘OAVM’), for which purpose the Registered Office of the Company situated at 803, Best Sky Tower, Netaji Subhash Place, followed by Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021, Circular No. Rani Bagh, New Delhi - 110034 shall be deemed to be the venue for the AGM and the proceedings shall be deemed to be made SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022, Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05th thereat, to transact the following business: January 2023,Circular No. SEBI/HO/DDHS/P/CIR/2023/0164 dated 06thOctober, 2023 and Circular No. SEBI/HO/CFD/CFD- ORDINARY BUSINESS: PoD-2/P/CIR/2024/133 dated 3rd October, 2024 (hereinafter collectively referred to as “SEBI Circulars”) physical attendance of 1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company the Members to the Annual General Meeting (AGM) venue is not required and AGM be held through Video Conferencing (VC) or for the financial year ended 31st March 2026, and Reports of the Directors and Auditors thereon. Other Audio Visual Means (OAVM). Hence, Members may attend and participate in the AGM through VC/ OAVM. 2. To appoint a Director in place of Mr. Rishi Verma (DIN: 08943606) who retires by rotation and being eligible, offers himself for 2. Pursuant to MCA Circulars, the facility to appoint a proxy to attend and cast votes for the Members is not available for this AGM. re-appointment. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate there and cast their votes through e-voting. Hence, the Proxy Form and Attendance Slip are not annexed to this 3. To appoint a Director in place of Mr. Jason Wesley Johnson (DIN: 05226025) who retires by rotation and being eligible, offers Notice. himself for re-appointment. SPECIAL BUSINESS: 3. The Members may join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION(S) be made available for at least 1000 Members on a first come first served basis. This will not include large Shareholders AS ORDINARY RESOLUTION(S): (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the 4. Ratification of Remuneration to Cost Auditor for the financial year 2026-27 Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 Auditors, etc. who are allowed to attend the AGM without restriction on account of first come first served basis. read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the 4. The attendance of the Members participating in the AGM through VC/OAVM will be counted for the purpose of reckoning the time being in force), the remuneration payable to Sanjay Gupta & Associates, Cost Accountants having Firm Registration No. quorum under Section 103 of the Companies Act, 2013. 000212 appointed by the Board of Directors of the Company to conduct the audit of cost records of the Company for the financial year 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and 2026-27, amounting to INR 4,95,000/- (Indian Rupees Four Lakh Ninety-Five Thousand Only) as audit fee plus applicable tax(es) Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) plus out of pocket expenses incurred by them in connection with the aforesaid audit be and is hereby ratified, confirmed and Regulations 2015 (as amended), and MCACirculars, the Company is providing the facility of remote e-voting to its Members in approved.” respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with 5. Approval of payment of Commission to Non-Executive Directors National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The “RESOLVED THAT pursuant to Sections 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read facility of casting votes by a member using a remote e-voting system as well as venue voting on the date of the AGM will be with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Articles of Association of the Company provided by NSDL. and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with 6. In line with MCA Circulars, the Notice calling the AGM [Showing first 8,000 characters — download PDF for full document]