Outcome of Board Meeting

November 6, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Dear Sirs, Sub: Outcome of the Board Meeting 1. Unaudited Financial Results for the quarter and nine months ended September 30, 2026 2. Submission of the Limited Review Report of the Statutory Auditors Ref: BSE Scrip Code: 500150, NSE Symbol: FOSECOIND, ISIN: INE519A01011 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we write to advice that the Board of Directors of the Company at its Meeting held today, i.e., November 6, 2026 has approved the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2026. In this regard, we are submitting herewith the following documents:- 1) The Unaudited Financial Results of the Company for the above period; and 2) The Limited Review Report of the Statutory Auditors on the Financial Results. The Meeting of the Board of Directors commenced at 1705 hours (IST) hours and concluded at 1745 hours (IST). You are requested to take the above information on record. Thanking you, Yours faithfully, For FOSECO INDIA LIMITED Mahendra Kumar Dutia Controller of Accounts and Company Secretary Enclosing: as above FoseIcnod Liiam ited Reg,stOefrf·eGi dac Nteo s9 2&29 2,3S anaswTaadliuS.kh1r au. Dr istPruin-ce4 t1 2208 Teleph+o9n21e1 3676 8100 Websi,twemf osiencdta.oco,mE -maIDi.il n vegsnteovra nce@vceosmu v1us FOSECOCo rpolrdaetnNehu mtbyre. L 24294PN19115085P2L C0 Standasltoantee omfeu nnta udfiitneadn rceisaufllo ttrsh qe u aratnednr i nmeo ntehnsd e3d0 tShe ptem2b0e2r6, (Afignu r,eIsnN LRa khs) Sr.P articulars Current PrecediCnogr respondCiunrgr entC orrespondPirnegv ious No. 3m onths 3m onths 3m onthsY eatrod atfeo Yre atrod atfoo rA ccounting ended ended endeIdnt he 9m onths 9m onths YeaErn ded cr..ft, . �.. ..ft �• Aft,IA,I Aft,la,I 30th 30tJhu ne, 30th 30th 30th 31sDte cember, September,2 026 SeptembeSre,p tembeSre,p tember,2 025 2026 2025 2026 2025 UnauditeUdn auditeUdn auditeUdn auditeUdn auditedA udited 1 Income a Revenfureoo mpr eations 19,80595 18,228,0105, 07.517 54,33553 45,64.285 60,401.65 b Othienrc ome 1,11.324 56.628 358.02 2,20138 1.22294 1,676.67 Totlanlc ofmroo Omp orat(iato obn )s 20,967.4138 ,790.6185 ,429.5596 ,571.3486 ,871.1692 ,078.32 2 Expenses a Cosotfm atencaolnss umed 9,25426 8,79620 7,32.537 25,69428 22,832.9340, 420.37 b Purchoafss teo icntk r ade 1,90802 1,98478 58.568 5.40724 1,88198 2,52.964 C ChangIenis n venotfof riineigsso hoedwdso ,r k-ln­ 121.90 (834.65) 126.16 (99263 ) 17465 10.99 orooraendss ts ock-in-trade d Emplobyeeneee fxipte nse 15 8210 1,60463 1.45368 4,66957 4,10405 5,46716 e Finacnocset s 2.38 2.69 33 8 80 6 107 8 140 5 Deprecainaadtm ioornt ,esxapheonns e 26389 24709 25807 75729 72973 98.200 9 Otheexrp enses 3,45.277 3,475.39 2,83452 9,99310 8,4.7755 11,38512 TotEaxlp en(sate osg ) 16,659.6165 ,237.0172 ,571.4475 ,484.4348 ,187.7540 ,781.97 3 Proffoitrth pee r/iy oedar 4,307.773 ,553.612 ,858.121 1,086.948 ,683.451 1,296.35 (beftoaraxen ed xceptiitoenmasl) 4 ExcpetioIntae(lmr enfoetr4e b elow) 349.27 479.85 349.27 479.85 930.77 5 Probfeifto traex 4,307.773 ,204.342 ,378.271 0,737.678 ,203.601 0,365.58 6 TaxE xpense CurrTeanxt 1,0.0005 91040 73.070 2,75.080 2,2,5549 2,854.31 DeferTraexd (30.84) 40 3 (72 4) (36.42) (19.73) (10.47) TotTaalxE xpense 974.16 918.03 729.76 2,721.582 ,234.862 ,843.84 7 NePtr offoitrth Pee riIYo eda r 3,333.612 ,286.311 ,648.518 ,016.095 ,968.747 ,521.74 8 Othceorm preheInnsciovnmeee ot,ft ax a Itetmhswa itnl olbt er eclastsopi rfooifrlei odts s , Remeasuroefmp eonsettm spy lmoebnetn efit (.210) (2.10) (4.11) (.630) (1323 ) (11422 ) obllgat1ons 11T arxe latlotl hniigts e m 0.53 0.53 1.03 1.59 31 0 28.29 Totoatlh ceorm preheinnsciovnmeee o,tft ax (1.57) (1.57) (3.08) (4.71) (9.23) (84.13) 9 Totcaolm preheInnsciovfmeoet r h pee riIyo eda r 3,332.042 ,284.741 ,645.438 ,011.385 ,959.517 ,437.61 (7+ /8.) 10 PaiudpE quiSthya Craep ital 753.73 753.73 638.65 753.73 638.65 753.73 (FaVcael Ruse1. 0 1p-esrh are) 11 Earnipnegersq uisthya (rneo atn nualised) Basaincdd i luetaerdn ipnegsrsh ar(eIR ns .) 44.23 303 3 258 1 10365 934 6 114.94 12 Reserevxecsl uRdeivnagl uRaetsieoransv p ee r 10137 565 AuditBeadl anShceeoe ft3 1sDte cemb2e0r2,5 NOTES: Thes tandaflionnaern ecsiuahllat vbsee erne viebwyte hdAe u dCiotm mitatnedae p probvyte hdCe o mpanByo'asor fdD irecattto hresi r respemceteitviehn eglosdn 6 tNho vemb2e0r2,T6 h eS tatuAtuodriyth oarvcseo nducatl eidm irteevdio eftw h efsien anrceisaualln tds havies suaenud n modirfeipeodrt 2 Thea forefsianiadnr ceisauollft t hsCe o mpahnayv bee epnr epairnae cdc ordwainttchher e e cognaintdmi eoans urepmreinntc liapilde s dowinnt hIen diAacnc ounSttianngd3 4a "rIdn tFeirniamn Rceipaolr( t"iIAnnSgd3 4"p)r,e scurnidbSeeerdc t1i3oo3nf t hCeo mpanAicets, 201a3n odt haecrc ounptriinngcg iepnleerasac lcleypi tnIe ndd ia. 3 TheC ompahnayso nloyn er eportsaebglmeem nett,a lluprrgoidcuaacnltds s e rvicienas c,c ordwaintIchne Ad S 1 08- "Operating Segmenntost"ip,fu iresdut aotn hCteo mpan(iIensdA icacno unSttianngd aRrudl,se2 0)s1 5. 4 Duritnhgpe r eviyoeuaesrn de3d1 sDte cem2b0e25r,t hCeo mpahnayrs e cogntihpsere ed- acqeuxipseinttsioeowsna rredgsu lfaeteosr,y stamdpu tayd,v isaonrvdya luactoinosnu lettarcne.cl yat toie ndv estImnFe onsteC crou ci(bIlnedLi iam)i( tfeodr,mk enrolwaynsM organite Cruci(bIlnedL iiam)i tgeidvt)eh,nse i gnifaincndao nnc-er ecnuartrutirhneeg,es xep enhsaevbsee edni sclaosas nee dx ceptiteimo.n al Pursutaotn htae c quisoifFt oisoenCc rou ci(bIlnedL iiam)i{ tfeodr mkenrolwayns M orgaCnriutcei{ bIlnedL iiam)i (tFeCdI)dL u)r itnhge previyoeuaasrm ,a ndat"oOryp eOnf fuenrd"eR re gula3t(i1ao)nn dR egula4to ifto hSneE B(IS ASwTa)st riggaenrdRe sd2.1 ,8l1a0k hs werdee posbiytt heCedo mpainnty h Ees crAocwc ofuonprtu rpoofsO ep eOnf f.Te hreOp eOnf fwearsc oncloundJ eadn u1a3r2,y02 6a nd 99,0s8h1a rweesrt ee ndebrype udb slhiacr ehoolfFd CeIurLns d tehrOe p eOnf ffeoarrc onsideorfRa st1.5i, 4o2.n48 lakhs. Ina ccordwainttchheSe E B(IS ASRTe)g ulatthipeor nosm,oF toesreI cnodL iiam ictaendn,eo xtc eiensd h arehooflmd oirtnehg a7 n5 %i ni ts lisstuebds iFdoisaerCcyro,u c(iIbnldeLi iam)ia tnetdd h sea i9d9 ,0s8h1a raecsq uiirnte hodep eonf fweerrs eo ltdh rooupgehmn a rkreotu te duritnhqgeu aretnedre3 d0 tJhu n2e0,2 6T.h ed ifferientn htceio asoltfa cquisaintddi iosnp oosfsa hla raemso unttoea dn elto sRss . 34297 l akwhhsi hcahbs e edni sclaosas nee dx ceptiitoenma.l 5 Att hmee ethienlgod nA ugu1s3t2, 02 6,t hBeo aorfdD irecotfto hrCeso mpahnayv aep protvheaedc quisoifVt eisounvI inudLsii am ited's businuensdse rtsaiktiunaagtMt eehds aGnuaj,a croamtp,r iosfaim nagn ufacftaucripilrniigtm yae rniglaygi entd hm ea nufaocftc urrueci bles, stoppaenrdss l eefvoetrsh neo n-feirnrdouussste rcitfaoolarrl ump-csoLn1smi deorfRa st4.i, o3n2l 5a kshusb,j teoac dtj ustimnte hnet s mannseerot u itnt hBeu sinTersasn sAfgerre emaenndst u bjteotc htee x ecuotfsi uocnoh t haenrc ialglraerye mreenqtusii rnc eodn nection witthhP er opoTsreadn saction. Thebu sintersasn isssf uebrj teoac ptp roovfta hGleu 1aIrnadtu sDtervieallo pCmoernpto r(a'tGiIoaDnnC do' t)h perre condmietnitoinosn ed int hBeu sinTersasn sAfgerre ement FoFrO SECION DLIIAM ITED Dat:6e t Nho vemb20e26r , Pla:cP euna PrasMaadd huCkhara vare ManagDiinrge c&tC ohriE exfe cuOtfifviec er DIN:0 8486863 PriWcaet erhCohuasret Aecrceodu nLtLaPn ts ThBeo aorfDd i rectors FosIencdoLi iam ited GaNto 9 2a2n 9d2 S3a,n aswadi, TalSuhkiar Puurn4,e1 -2208 MaharaIsnhdtiraa , 1. Weh avree vitehwseet da nduanlaoundefii ntaendrc eisaoulflF toss eIcnodL iiam i(tte·hd'e C ompany") fort hqeu aretnedr3e 0dt She pte2m0b2ea6rn ,td h yee atrod atree suflottrhs pe e r1isoJtda nuy,ar 202t6o3 0tShe ptem2b0e2wr6h,,i acrhie n cliundt ehadec com [Showing first 8,000 characters — download PDF for full document]