Summary of proceedings of the 62nd AGM

"k e, | FOUNDRY FUEL Q PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Ref: FFPL/AGM/BSE/2026-27/3 Dated: 30.09.2026 The Dy. General Manager BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400 001. roceedings of 62°¢ Annual General Meetin; Scrip Code: 513579 Dear Sir/ Madam, As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 62° Annual General Meeting of the Company for the financial year 2025-2026 held on September 30, 2026 commenced at 03:30 P.M and concluded at 03:55 P.M. This is for your information and record. Thanking You, Yours faithfully, For Foundry Fuel Products Ltd. (Nikesh Oswal) Director DIN: 07895357 Encls: as above. REGD. OFFICE: 7C. ACHARYA JAGADISH CHANDRA BOSE ROAD. P.S. SHAKEPEARE SARANI, KOLKATA: 700017. TEL:(033) 40668072 FOUNDRY FUEL Q PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Summary of the Proceedings of the 62°! Annual General Meeting Proceedings of the Annual General Meeting of M/s. Foundry Fuel Products Limited held on September 30, 2026 through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) at 03:30 P.M. The 62°¢ Annual General Meeting (AGM) of the Members of Foundry Fuel Products Limited was held on the September 30, 2026 through Video Conferencing/ Other Audio Visual Means (VC / OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Meeting commenced at 03:30 PM (IST) The following persons were present through Video Conferencing/ other audio-visual means from their respective locations: 1. Nikesh Oswal, Independent Director 2. Sneha Sharma, Independent Director 3. Pushkar Galav,Director 4. Avinash Landge, Chief Financial Officer 5. Om Prakash Ojha, Company Secretary Debendra Raut the Secretarial Auditors & Scrutinizer and Ramesh Chand Bohra the Statutory Auditor also participated in the meeting from their respective locations. Mr. Nikesh Oswal, was elected as the Chairman of the meeting by the Directors present in the meeting and he then welcome the Directors, Members and other invitees present in the Meeting via VC. Since the requisite quorum in accordance with Section 103 of the Companies Act, 2013 as well as Articles of Association of the Company, being present, the Chairman then called Annual General Meeting to order and proceeded to conduct the meeting. Total of 47 members attended the AGM. Chairman then informed that, the meeting was conducted through video conferencing facility in accordance with the framework issued by the Ministry of Corporate Affairs & SEBI and other appropriate authorities. The Chairman then addressed the queries of the members and briefed them on the financial performance for FY 2025-26 of the Company. With the permission of Chairman, Mr. Avinash Landge, CFO of the Company had informed the members that the Company had availed the facility provided by Central Depository Services (India) Limited for holding the AGM through Video Conferencing/ other audio-visual means and for remote e-voting as well as e-voting at the time of AGM and explain the process of e-voting at the meeting and to cast their vote on all the resolutions as set out in the Notice of AGM through the remote e-voting system administered by Central Depository Services (India) Limited during the period commenced at 10:00 a.m on 27% September, 2026 and ended at 05:00 p.m. on 28% September, 2026. He further informed that the facility for voting at the meeting was also provided to members present in the meeting, who had not cast their votes through remote e-voting and it would remain open upto 15 minutes from the conclusion of the meeting. The Chairman informed that the following businesses as set out in the AGM Notice dated 13® August, 2026 were voted by means of remote e-voting :- REGD. OFFICE: 7C. ACHARYA JAGADISH CHANDRA BOSE ROAD. P.S. SHAKEPEARE SARANI, KOLKATA: 700017. TEL:(033) 40668072 "k e, | FOUNDRY FUEL Q PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Ordinary Business: 1. Asan Ordinary Resolution: To receive, consider and adopt the Financial Statement of the Company including Audited Balance Sheet as at 31* March, 2026, Audited Profit & Loss Account and the Cash Flow Statement for the year ended on that date, together with the Report of Board of Directors' and Auditors' thereon. 2. Asan Ordinary Resolution: To appoint a Director in place of Mr. Pushkar Laxmichand Galav (DIN:09600593), who retires by rotation and being eligible offers himself for re-appointment. Special Business: 3. Asa Special Resolution: To appoint Mrs. Sneha Parth Sharma (Din: 10680027) as an Independent Director. The Chairman then announced that the scrutinizer would submit the Consolidated Voting results after taking into account the remote e-voting and e-voting during the AGM and the same would be placed on the Company’s website and would be forwarded to the Stock Exchange and to Depositories for displaying on their respective websites within the prescribed time. The Chairman thanked the Shareholders, for attending and participating in the Meeting and other stakeholders for their continued support. Since there was no other business to transact, the meeting ended with a vote of thanks to the Chair. Annual General Meeting was concluded at 03:55 p.m. This may please be informed to the Members of your Stock Exchange. Please acknowledge the receipt. Yours faithfully, For Foundry Fuel Products Ltd. ASV2Ey (Nikesh Oswal) (\‘* Director DIN: 07895357 REGD. OFFICE: 7C. ACHARYA JAGADISH CHANDRA BOSE ROAD. P.S. SHAKEPEARE SARANI, KOLKATA: 700017. TEL:(033) 40668072