Appointment

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 Dt.: 09.10.2026 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: Change in Management Ref: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company at its meeting held on October 9, 2026, has approved the following: 1. Appointment of Mr. Sachin Duggal (DIN: 11960438) as an Additional Director (Non-Executive Non- Independent Director) of the Company with effect from October 9, 2026, subject to approval of members of the Company. 2. Appointment of Mr. Irfan Ali (Membership No. A20129) as Company Secretary & Compliance Officer of the Company and designated as Key Managerial Personnel (KMP) with effect from October 9, 2026. 3. Resignation of Mr. Jason Wesley Johnson (DIN: 5226025) from the position of Non-Executive Director of the Company with effect from close of business hours of October 9, 2026. The Board placed on record its appreciation for his valuable contributions during his tenure as Director of the Company. The Board Meeting commenced at 4:30 pm (IST) and concluded at 4:52 pm (IST). Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/l/3762/2026 dated January 30, 2026, the requisite details against the aforesaid matter(s) is enclosed as Annexures to this letter. 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 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 ANNEXURE 1 Appointment of Mr. Sachin Duggal as an Additional Director (Non-Executive Non-Independent) of the Company Sr. No. Details Particulars Name Mr. Sachin Duggal 2 Reason for change viz. Appointment as an Additional Director of the Company appointment, resignation, removal, death or otherwise 3 Appointed with effect from October 9, 2026, subject to approval of Date of appointment / cessation shareholders & term of appointment Mr. Duggal, aged around 50 years, has about 25 years of experience in strategic & operational finance roles across multiple industries and global regions, business partnership, strong leadership and people management skills. Mr. Duggal is a seasoned global finance professional with over 25 years of experience across industrial manufacturing, aviation, rail and financial services sectors. He is presently serving as VP & CFO, Global Performance Brief profile 4 Solutions Business Unit of Tenneco, a global manufacturing portfolio with revenues of approximately USD 4 billion. He is a Chartered Accountant and has held various leadership positions with renowned multinational organizations including Tenneco, Wabtec Corporation and General Electric. 5 Disclosure of relationships Mr. Sachin Duggal is not related to any Director of the Company. between directors 6 Information as required pursuant to BSE Circular No. Mr. Sachin Duggal is not debarred from holding the office of Director by LIST/COMP/14/2018-19 and virtue of any order of SEBI or any other authority. NSE Circular No. NSE/CML/2018/24 dated June 20, 2018 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 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 Appointment of Mr. Irfan Ali as Company Secretary & Complian ce Officer and designated as Key Managerial Personal (KMP) Sr. No. Details Particulars Name Mr. Irfan Ali 2 Reason for change viz. appointment, Appointment as Company Secretary & Compliance Officer and resignation, removal, death or designated as Key Managerial Personnel (KMP) of the Company otherwise 3 Date of appointment / cessation & Appointed with effect from October 9, 2026 term of appointment Mr. Irfan Ali is an accomplished Company Secretarial professional with around 20 years of post-qualification experience across Pharmaceuticals, Automotive, Real Estate, and Media sectors. He brings extensive expertise in Corporate Governance, Secretarial Compliances, Mergers & Acquisitions, FEMA Compliances, Shareholder Services, and Board Management. 4 He holds a Company Secretary (CS) qualification from the Institute of Brief profile Company Secretaries of India (ICSI), along with a Master of Commerce (M. Com) degree from Allahabad University. Prior to joining us, he was associated with reputed organizations including Jubilant Pharmova Limited, UNO Minda Limited, DLF Home Developers Limited, and Moving Picture Company (India) Limited. 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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 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 Cessation of Mr. Jason Wesley Johanson (DIN: 05226025), as a (Non-Executive Non-Independent) of the Company Sr. No. Details Particulars 1 Mr. Jason Wesley Johanson Name 2 Reason for change viz. Resignation as Non-Executive Director of the Company due appointment, resignation, to preoccupations and professional commitments (as stated in the removal, death or otherwise resignation letter) 3 October 9, 2026 Date of cessation 4 Brief profile (in case of Not Applicable appointment) 5 Disclosure of relationships Not Applicable between directors 6 Mr. Jason Wesley Johanson has confirmed that there are no material reasons Additional information in case for his resignation other than those mentioned in his resignation letter. A copy of resignation of the resignation letter is enclosed as Annexure II. Corporate Identification Number: L74899DL1954PLC002452 Regd. Office: 803, Best Sky Tower, Netaji Subhash Place, New Delhi, 110034 Tel.: (91-11) 4905759 www.federalmogulgoetzeindia.com Annexure 2 Dat9the O:c to2b0e2r6, ThCeh airomfBa onaro dfD irectors, FederalG-oMeot(gzIuenl d ia) Ltd. 80B3e,s StkT yo weNre,tS aujbih Palsahc e, NewD elhi,11 0D0e3l4h i, SubiReecsti:g anDsai trieoocnFft e odre ralG-oMe{InotdgziueLal )i mited DeaSri r/Madam, I,J asWoens lJeoyh nhseorne,t beyn mdyer re gnsaitiaosan N on-ExeNcount-iIvned,e pendent DireocfFt eodre ralG-oMeot(gzIuenl dL iiam)i( tte"hdCe o mpawniyte"hff) e,frc otmth ec loosfe busihnoeusorsns 9 th Octob2e0r2o,6w ,i ntgom yo theprr eoccuanpda ptrioofensss ional commitamneIdna tlscs,oo n fithrma tth eirnseo o threera fosrot nhs ea me. It atkheoi psp ortteoux npirtmeyyss isn cgerraett iot [Showing first 8,000 characters — download PDF for full document]