Pursuant to Regulation 7(1)(b) and other applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that ....

VESUVIUS FOSECO Department of Corporate Filing Bombay Stock Exchange, Floor -25, P J Towers, Dalal Street, Mumbai - 400 001 Script Code: 523160 ISIN: INE599F01020 Subject: Intimation of appointment of Director under SEBI (Prohibition of Insider Trading) Regulations, 2015 and Disclosure of Shareholding. If any Reference: Disclosure under Regulation 7(1)(b) and other applicable regulations of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 7(1)(b) and other applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Company has received initial disclosures from Mr. Christopher Graham Lewis (DIN: 11847319), Ms. Juliette Catherine Lowes (DIN: 11845679) and Mr. Sunil Kumar Chaturvedi (DIN: 02183147), who were appointed as Additional Directors of the Company with effect from July 25, 2026, disclosing their holdings of securities of the Company as on the date of their appointment. Shareholding on Sr. No. Name of Director DIN Category date of appointment Mr. Christopher Graham Additional Non-Executive 1 11847319 Nil Lewis Non-Independent Director Ms. Juliette Catherine Additional Non-Executive 2 11845679 Nil Lowes Non-Independent Director Mr. Sunil Kumar Additional Independent 3 02183147 Nil Chaturvedi Director The aforesaid disclosures confirm that none of the above Directors hold any equity shares or other securities of the Company as on the date of their appointment. Kindly take the same on record. Yours faithfully, For Foseco Crucible (India) Limited (Formerly Known as Morganite Crucible (India) Limited) Pooja Jindal Company Secretary & Compliance Officer Membership No.- A40146 Place: Chhatrapati Sambhajinagar (Aurangabad) 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