Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Listing ....

VESUVIUS FOSECO Corporate Relationship Department, BSE Limited. 1st Floor, New Trading Ring Rotunda Building, P J Tower, Dalal Street, Mumbai, 400 001 Scrip Code: 523160 ISIN: INE599F01020 Subject: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Reference: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we would like to inform you following had tendered their resignation and Board have appointed new Directors: 1. Appointment of Christopher Graham Lewis as an Additional Non-Executive, Non- Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of the Company considered and approved the appointment of Christopher Graham Lewis (DIN: 11847319) as an Additional Director (Non-Executive, Non-Independent Director) of the Company by circulation with effective from July 25, 2026 upto the date of ensuing Annual General Meeting and he will be liable to retire by rotation. 2. Appointment of Ms. Juliette Catherine Lowes as an Additional Non-Executive, Non- Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of the Company considered and approved the appointment of Ms. Juliette Catherine Lowes (DIN: 11845679) as an Additional Director (Non-Executive, Non-Independent Director) of the Company by circulation with effective from July 25, 2026 upto the date of ensuing Annual General Meeting and she will be liable to retire by rotation. 3. Appointment of Mr. Sunil Kumar Chaturvedi as an Additional Non-Executive, Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of the Company considered and approved the appointment of Mr. Sunil Kumar Chaturvedi (DIN: 02183147) as an Additional Director (Non-Executive, Independent Director) of the Company by circulation with effective from July 25, 2026 upto ensuing Annual General Meeting and he will not be liable to retire by rotation. Foseco Crucible (India) Limited CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh. Sambhaji Nagar (Aurangabad) – 431 136, Maharashtra, (India) Tel: +91 240 6652504, 6652520, 6652523 VESUVIUS FOSECO Kindly refer to Annexure 1 for the disclosures relating to the above appointments specified in serial nos. 2 to 8, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. 4. Resignation of Mr. Henry Knowles as a Non-Executive, Non-Independent Director of the Company: Mr. Henry Knowles (DIN: 08751453), the Non-Executive, Non-Independent Director of the Company has tendered his resignation vide the letter of resignation dated July 24, 2026. Consequently Mr. Henry Knowles has ceased to be the Non-Executive, Non-Independent Director of the Company with immediate effect i.e. w.e.f. July 24, 2026. The letter of resignation dated July 24, 2026 of Mr. Henry Knowles is enclosed herewith as Annexure 2A. 5. Resignation of Mr. Mark Collis as a Non-Executive, Non-Independent Director of the Company: Mr. Mark Collis (DIN: 10054384), the Non-Executive, Non-Independent Director of the Company has tendered his resignation vide the letter of resignation dated July 24, 2026. Consequently Mr. Mark Collis has ceased to be the Non-Executive, Non-Independent Director of the Company with immediate effect i.e. w.e.f. July 24, 2026 The letter of resignation dated July 24, 2026 of Mr. Mark Collis is enclosed herewith as Annexure 2B. 6. Resignation of Ms. Rashmi Joshi as a Non-Executive, Independent Director of the Company: Ms. Rashmi Joshi (DIN: 06641898), the Non-Executive, Independent Director of the Company has tendered her resignation vide the letter of resignation dated July 24, 2026. Consequently Ms. Rashmi Joshi has ceased to be the Non-Executive Independent Director of the Company immediate effect i.e. w.e.f. July 24, 2026. Ms. Rashmi Joshi has also confirmed that there are no other material reasons for his resignation other those provided in the resignation letter dated July 24, 2026. The Letter of resignation dated July 24, 2026 is enclosed herewith as Annexure 2C Certified True copy For Foseco Crucible (India) Limited (formerly known as Morganite Crucible (India) Limited) Pooja Jindal Company Secretary & Compliance Officer A40146 Foseco Crucible (India) Limited CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh. Sambhaji Nagar (Aurangabad) – 431 136, Maharashtra, (India) Tel: +91 240 6652504, 6652520, 6652523 VESUVIUS FOSECO ANNEXURE – 1 Additional disclosures pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 w.r.t. “Appointment of Directors and Senior Management Personnel” Sr. No Disclosure required Details 1. Name of director Mr. Christopher Ms. Juliette Mr. Sunil Kumar Graham Lewis Catherine Lowes Chaturvedi (DIN: 11847319) (DIN:11845679) (DIN: 02183147) 2. Reason for change viz. Appointment Appointment Appointment appointment, re- appointment, resignation, removal, death or otherwise 3. Date of appointment/ re- Appointed on July 25, Appointed on July 25, Appointed on July 25, appointment/ cessation 2026 as an Additional 2026 as an Additional 2026 as an Additional (as applicable) & term of Non-Executive, Non- Non-Executive, Non- Non-Executive, appointment / re- Independent Director Independent Director Independent Director appointment of the Company, liable of the Company, of the Company and to retire by rotation liable to retire by not liable to retire by rotation rotation 4. Brief profile (in case of Mr. Christopher Ms. Juliette Catherine Mr. Sunil Kumar appointment) Graham Lewis is a Lowes is a United Chaturvedi is a Fellow British national and a Kingdom national. Chartered professional solicitor. She holds a Accountant and He holds a Bachelor’s Bachelor’s Degree Chairman & Degree and a with honours and is a Managing Director of professional Chartered Gainwell qualification. He holds Accountant. She is Commosales Private directorships in Foseco currently Group Head Limited. He has International Limited, of Finance at extensive leadership Vesuvius Pension Plans Vesuvius, and prior to experience spanning Trustees Limited, this held several public Vesuvius UK Limited senior group finance administration, and Vesuvius-Premier roles at Tyman plc, a infrastructure, Refractories (Holdings) FTSE 250 building manufacturing and Limited. He has products capital goods sectors. extensive experience manufacturer, Prior to joining managing legal teams latterly as Interim Gainwell, he served across multiple Chief Financial as an Indian industries, including Officer. Her earlier Administrative Vesuvius, GKN career was spent in Service (IAS) officer Aerospace and Dyson. audit and accounting and also held senior advisory with PwC. leadership positions with Bharat Forge Foseco Crucible (India) Limited CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh. Sambhaji Nagar (Aurangabad) – 431 136, Maharashtra, (India) Tel: +91 240 6652504, 6652520, 6652523 VESUVIUS FOSECO Limited. He is actively associated with various industry and professional bodies and contributes to policy and industry development initiatives. 5. Disclosure of Mr. Christopher Ms. Juliette Catherine Mr. Sunil Kumar relationships between Graham Lewis is not Lowes is not related Chaturvedi is not directors (in case of related to any director to any director of the related to any appointment of a of the Company Company director of the director) Company 6. Information as required Mr. Christopher Ms. Juliet [Showing first 8,000 characters — download PDF for full document]