Foundry Fuel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2026. 2. Any other business with kind permission of the Chair.

FOUNDRY FUEL PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Ref: FFPL/D/ N-BM /BSE/2026-27/3BM 19.10.2026 The Dy. General Manager BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400 001. Dear Sir, Sub: - Notice of Board Meeting and Closure of Trading Window This is to inform you that the meeting of the Board of Directors of the Company will be held at 84, Maker Chambers III, Nariman Point, Mumbai - 400021 on Friday, October 30, 2026 at 02:30 p.m to consider, inter-alia, and transact the following businesses: 1. To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2026. 2. Any other business with kind permission of the Chair. Further, the Trading Window for dealing in the securities of the Company which had been closed on 01% October, 2026, shall continue to remain close till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended on 30% September, 2026 for the Directors, Designated employees of the Company and other specified persons as per the Company's Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is the compliance as per Regulations 29(1)(a) of the SEBI (LODR) Regulations, 2015 This may please be informed to the members of the Exchange. Thanking you. Yours faithfully, For Foundry Fuel Products Ltd. (Nikesh Oswal)\\ Director DIN: 07895357 REGD. OFFICE: 7C. ACHARYA JAGADISH CHANDRA BOSE ROAD. P.S. SHAKEPEARE SARANI, KOLKATA: 700017 TEL: (033) 40668072