NSECopy of Newspaper Publication2d ago · 3 Sept 2026, 06:49 pm

Copy of Newspaper Publication

Federal-Mogul Goetze (India) Limited. · FMGOETZE

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Federal-Mogul Goetze (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding the 71st Annual General Meeting of the Company scheduled to be held on September 24, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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FMGOETZE: Federal-Mogul Goetze (India) Limited has informed the Exchange about Copy of Newspaper Publication

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Federal_03092026184841_Cover_letter_Newspaper_adv_final.pdf

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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 03.09.2026 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: Newspaper Advertisement Ref: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of the newspaper advertisements for the attention of the shareholders of the Company with respect to 71st Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) pertaining to remote e-voting, in compliance with Section 108 of the Companies Act, 2013, published in the following newspapers: a) English language National daily newspaper: ‘Financial Express’, dated September 3, 2026 b) Regional Language daily newspaper: ‘Jansatta’ dated September 3, 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 49 THURSDAY, SEPTEMBER 3, 2026 WWW.ANANCIALEXPRESS.COM 3 2026 FINANCIAL EXPRESS TENNECO TENNECO Q;s<t-t-~ ~~eqdl ~flits <~) FEDERAL-MOGUL GOETZE (INDIA) LIMITED CIN: L7 4 899DL 1954PLC002452 CIN:L74899DL1954PLC002452 ~ ~ , 803, k ~ oo,Z<!T3\) ':!'l-TI'! lffil. Registered Office: 803, Best Sky Tower, Netaji Subhash Place, Rani Bagh, New Delhi-110034 Corporate Office: 10• Floor, Paras Twin Towers, Tower-B, Sector-54, Golf Course Road, Gurugram-122002 TJt;,i; emf '15, lJ<'i!IT'l"-122002 Website: www.federalmogulgoetzeindia.net; ~ ' www.federalmogulgoetzeindia.net Tel.: +91124 4784530; +91 011-44788657, trft. +91 124 4784530; +9111 44788657 E-mail: investorgrievance@tenneco.com f lffi': investorgrievance@tenneco.com m NOTICE OF THE 71" ANNUAL GENERAL 11-al ~ ~ ~ ~ f-a)fm -aft~ MEETING AND REMOTE E-VOTING ~ ~ ZIB W1"11 cl) "3l@T t fci, FEDERAL-MOGUL GOETZE (INDIA) The Notice is hereby given that the 71" Annual General Meeting LIMITED ('lf51Rt') ~ m\h11<1R1311llffl ('AGM') ~-24 ~ -2026 ("AGM") of FEDERAL-MOGUL GOETZE (INDIA) LIMITED ("the <ffi ~ 11,00 rl aJl%m ~ (VC) m 3R1 3iTTgm-~ l,TWU C 20o 2m 6p aa tn 1y 1" ) : 0is 0 Asc .h Me .d tu hl re od u gto h Vb ie d eh oe l Cd oo nn fe T reh nu cr is nd g a (y V, C 2 )4 o'" r S Oe thp ete r m Aub de ir o, (OAVM) l); ~ :irrmf:m! ~ JiTl?lTI I ~ 25 ,W, 2026 ~ AG M W1"11 Visual Means (OAVM) to transact the Ordinary and Special businesses ( 'WR!' I l°t <@fl! TTl! "flll1'Pl ~ fcrm ~ ~ m? "3iTl?1T I lf5lRt ijj[ mrri as set out in the notice of the AGM dated May 25, 2026 ('Notice'). The 3l'fm:r. ri 803, k ~ oo. Z<!T3\) 'J'l-l1'! lffi!, ~-~ ~ - Company's Registered Office i.e., 803, Best Sky Tower, Netaji Subhash Place, Rani Bagh, New Delhi - 110034 will be deemed to be 110034,AGM ijj[~lfRIJ!ll!llTI the venue for the AGM. ~ 3TT1j5 ~ 3l'ITTffl ('MCA') i;:m Jim~.; m: 14/2020 (8 In compliance with the General Circular No. 14/2020 dated April 8, m 2020 and subsequent circulars issued in this regard, latest being •· 20201 ~ ~ .mr Jim•(~ ;,m ~ $ ;m: General Circular No. 3/2025 dated September 22, 2025 (hereinafter 3/2025, 22 ffi<iR, 2025 t -~ ~ 'ffl ~'MCA$'c l5tTT J!ll!llT) ~ collectively referred to as "MCA Circulars"), issued by the Ministry of Rld'll)Rtiirl t!s lfcffitTirl .M 3TT1J5 ~ (SEBI) i;:m Jim~$ m Corporate Affairs ('MCA') and relevant circulars issued by the (mlfc,- f : r-, ~W1" 1 ~13lt~ Q a5 51$ - ~'l~l<-1< c1 : cl) 12 l"0 2 t5 - m26 ~ m ;~ffi' ~II r o lf:f 5tt 1~ r ei t ei ae mns a ilan ed n d n r ht oo ra r thd mo f rd snia wi( aS E oyB eI a) , e e2l m0e 2c at ir l-o 2n a6i dc ro evp sei se ~ Im: ('RTA')~~ ('DP') l); Q'J<f mrritl W1"11 ~ registered with the Company/Registrar and Transfer Agent mffi'II ro:ftt ~ 'ffl ~ mH ijj[ ijj[lf 2 IB<iR, 2026 a5t ~ ~ 11m t1 ZIB ('RTA')/Depository Participants ('DP'). The electronic dispatch of the Notice and annual report has been completed on September 2, 2026. Jll~cnT°"1 cf5~ cr,1 chrfTr$c (federalmogulgoetzeindia. The same is also available on the Company's website at nel/web/fin_annualreports.htm) ~ ~ 'filqi lfcffitTirl, ri BSE ~ (federalmogulgoetzeindia.net/web/fin_annualreports.htm) and on the ('BSE') ~ ~ 'filqi lfcffitTirl 3TT1J5 ~ ~ ('NSE') ~ fflT$c website of the stock exchanges i.e. BSE Limited ('BSE') and National (www.bseindia.com) ~ (www.nseindia.com) ~- <!!2.1 fr ~ Stock Exchange of India Limited ('NSE') at (www.bseindia.com) and (www.nseindia.com) and also on the website of National Securities Rid'll'IRtlirl ~ ~ ('NSDL') ~ fflT$c (www.evoting. Depository Limited ('NSDL') i.e. (www.evoting.nsdl.com). nsdl.com) ~ ,fi Nffil!I ti ~ 311.'5@1, SEBI (IBRtr! ~ t!s Additionally, in accordance with regulation 36(1) (b)ofthe SEBI (Listing ~ Rdd1<-1{ilc;ti1~. 2015 rIBRtrr~·1m~ 36 (1) Obligations and Disclosure Requirements) Regulations, 2015 (b) l); ~- lf5lRt ;) :R ~ a5t ,fi ~ q,r mll t ml); ~ ~ m(" eL mis bti en rg s R we hg ou sla et io en -ms" a) il, th ae d C dro em ssp ea sn y a h ra es a nl os to d reis gp isa tt ec rh ee dd a w l ie thtt e tr h to e lf51Rt/RTNDP l); Q'J<f mrri "li'TT ti '$'1' q,r l°t lf5lRt ~ fflT$c ijj[ ~-IBlP Company/RTNDP, providing the web-link to the Company's website ~ 11m t. 'irl'ITT ~ fcrrrrr<-1" a-.f 202s-26 m fem~~ mffi'II ro:nt ~ irl'T from where the Notice and the annual report for the financial year 2025- 26 can be accessed. <11lxTTtl Instructions for Remote E•voting and E-voting during the AGM AGM a> mR fu!re-fa Wt,r 3IR f aWt,r-a, film' f.lhr, Pursuant to the provisions of Section 108 of the Act read with Rule 20 of l!a-e:~ tlRT 108 ~~ (~t!s Qgµif.i~~HI '('iffi, 2014 (~) the Companies (Management and Administration) Rules, 2014 (as l); f.r:l.r 20, ~ 3TT1J5 lf5lRt mkful 3TT1j5 ~ i;:m Jim~~ amended), the Secretarial Standard on General Meetings issued by Institute of Company Secretaries of India and Regulation 44 of the ~~~.IBRtr!~m~44(~)~MCA$ Listing Regulations, as amended and the MCA Circulars, the Company l); lffiltiRT l); ~-lf5lRt 3l1R ~ a5t AGM l°t ~ ffi ~ l); fem is providing the facility of remote e-Voting to its Members in respect of fu:ltct-a)fbi~p~~tl ~fem. cf51Rt;)~l,Jtzll'l~a)vi the business to be transacted at the AGM and for this purpose, The Company has engaged the services of NSDL to facilitate voting ~p~mfem NSDL ~mrl'tt1 '$'1'l@5R, NSDLi;:RTAGM~qgB through electronic means. Accordingly, the facility of casting votes by a fu:ltc f a)vi fu<?A ijj[ 3G"<-ITlT cfR:l); ~ AG M l); cITTR fu:ltc f a)vi l); 11'TW! member using remote e-Voting system before the AGM as well as ~ <ITc sra-;) ~ p !RR~ JiTl?lTI I fu:ltc t-a)fbi p Ri-'l@@a 3lC!fu m remote e-Voting during theAGM will be provided by NSDL. cITTR Nffil!I mm, The remote e-Voting facility would be available during the following 3m 3lC!fu ~ ~ ~ NS D L i;:RT fun?; f a)vi p ;icr clR: cl) JiTl?lTI I period: Commencement of remote Monday, September 21, 2026 ~ t-mfvr lift ~ 31@ ~-21 fiRm, 2026 e-Voting From 9.00 a.m. (1ST) Wi1'" 9.00 -.ra! 'fl (1ST) Wednesday, September 23, 2026 End of remote e-Voting ~t-mfvrllft~ ~Uffl. 23 fiRm, 2026 Upto 5.00 p.m. (1ST) 'l1'1ll' 5.00 rl ffi!; (1ST) The remote e-voting shall be disabled by the NSDL upon expiration of lf;c-3TTQ; <!Rm rim i:rc!R, 17 ffi<iR, 2026 a5t ~<II ,;) ll2:R<-1<11$JS ~ the aforesaid period. >"t WlR m;) m ~ [Showing first 8,000 characters — download PDF for full document]